SUNMEX TRAVEL, S. DE R.L. DE C.V. Local OFAC SDN index

Organization · MX · program US-NARCO · verify with Treasury ↗

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs)

Key facts

Local record ID: 306936483
Type: Organization
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 0

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