CONSORCIO NUJOMA, SOCIEDAD CIVIL — OFAC Sanctioned (SDNTK, Entity)
CONSORCIO NUJOMA, SOCIEDAD CIVIL — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CONSORCIO NUJOMA, SOCIEDAD CIVIL; Type: Entity; Sanctions program: SDNTK.
| Name | CONSORCIO NUJOMA, SOCIEDAD CIVIL |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | R.F.C. CNU130416UJ3 (Mexico); Folio Mercantil No. 28153 (Jalisco) (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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