OFAC UID 57355 · SDN · Entity
BOTANICA 2000
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Apr 23, 2026
Addresses
- Guadalajara Jalisco Mexico
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 01 Nov 1998
- Organization Type:: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores
Remarks
(Linked To: REYNOSO JIMENEZ, Alejandro)