CAVALLY ANTRO AND BAR SDN — Treasury

Specially Designated Nationals List · Entity · MX · view upstream ↗

Why on the list

(Linked To: GONZALEZ LOMELI, Jesus)

Programs

ILLICIT-DRUGS-EO14059SDGT

Key facts

CSL entity number: 55038
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MX
Aliases tracked: 1

Aliases / AKAs

CAVALLY ANTRO & BAR

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