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OFAC UID 42441 · SDN · Entity

SUNCAN MEXICO, S. DE R.L. DE C.V.

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

Addresses

  • Bahia de Banderas Nayarit Mexico

Identifiers

  • Organization Type:: Real estate activities on a fee or contract basis
  • Organization Established Date: 19 Jun 2019