DISPERSORA GAEL, S.A. DE C.V. — OFAC Sanctioned (SDNTK, Entity)
DISPERSORA GAEL, S.A. DE C.V. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DISPERSORA GAEL, S.A. DE C.V.; Type: Entity; Sanctions program: SDNTK.
| Name | DISPERSORA GAEL, S.A. DE C.V. |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | Business Registration Document # CUD: A201405281136157818 (Mexico); Folio Mercantil No. 172714 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →