COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V. Local OFAC SDN index
Why on the list
ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)
Key facts
- Local record ID
- 206092389
- Type
- Organization
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 0
Run a local-index research screen
Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.