Lists › OFAC SDN › ofac_sdn-58423
CLUB LA MOLIENDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58423.
Programs
Names and aliases
| CLUB LA MOLIENDA | primary |
| LA MOLIENDA RACE TRACK | alias (strong) |
| RESTAURANT BAR LA MOLIENDA | alias (strong) |
Details
| Countries |  Mexico |
| Addresses | Nuevo Laredo Tamaulipas Mexico |
Remarks (as published)
(Linked To: CARTEL DEL NORESTE)
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.