OPERADORA LOS FAMOSOS, S.A. DE C.V. Local OFAC SDN index

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

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

Local record ID: 745580916
Type: Organization
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 2

Aliases / AKAs

KENZO SUSHI (a.k.a.)
OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V. (a.k.a.)

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