OFAC UID 57122 · SDN · Entity
GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- May 20, 2026
Addresses
- Chihuahua Mexico
Identifiers
- Folio Mercantil No.: 25872 (Mexico)
- Organization Established Date: 25 Mar 2010
- Organization Type:: Private security activities
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: OROZCO ROMERO, Alfredo)