Lists › OFAC SDN › ofac_sdn-58003
MEDIN PRODUCTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58003.
Programs
Names and aliases
| MEDIN PRODUCTS | primary |
| MEDIN PRODUCTS S.A.S. | alias (strong) |
Identifiers
| Company Number | SAS2022523655 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Guadalajara Jalisco Mexico |
Remarks (as published)
(Linked To: MEDINA CHAVIRA, Adolfo Gabriel)
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.