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OFAC UID 41618 · SDN · Entity

ATLANTIC DIAMOND GROUP, S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Apr 27, 2023

Addresses

  • Bucerias Nayarit Mexico

Identifiers

  • Folio Mercantil No.: 2106 (Mexico)
  • Organization Type:: Real estate activities with own or leased property
  • Organization Established Date: 13 Nov 2015