Lists › OFAC SDN › ofac_sdn-9405

INMOBILIARIA EL PRESON S.A. DE C.V.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9405.

Programs

SDNTK

Names and aliases

Details

Countries	Mexico
Addresses	Chihuahua Chihuahua Mexico

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.