Lists › OFAC SDN › ofac_sdn-57355
BOTANICA 2000
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57355.
Programs
Names and aliases
| BOTANICA 2000 | primary |
Details
| Countries |  Mexico |
| Addresses | Guadalajara Jalisco Mexico |
Remarks (as published)
(Linked To: REYNOSO JIMENEZ, Alejandro)
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.