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OFAC UID 40384 · SDN · Entity

GRUPO ZAIT, S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Feb 22, 2023

Addresses

  • Culiacan Sinaloa Mexico

Identifiers

  • Folio Mercantil No.: 82722 (Mexico)
  • Organization Established Date: 22 Jul 2013