Lists › OFAC SDN › ofac_sdn-55038
CAVALLY ANTRO AND BAR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55038.
Programs
Names and aliases
| CAVALLY ANTRO AND BAR | primary |
| CAVALLY ANTRO & BAR | alias (strong) |
Details
| Countries |  Mexico |
| Addresses | Calle Xavier Villa Urrutia 1205 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.