Lists › OFAC SDN › ofac_sdn-55030

COMPLEJO TURISTICO JJJ, S.A. DE C.V.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55030.

Programs

ILLICIT-DRUGS-EO14059, SDGT

Names and aliases

Identifiers

Details

Countries	Mexico
Addresses	Tijuana Baja California Mexico

Remarks (as published)

(Linked To: GONZALEZ LOMELI, Jesus)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.