GRUPO SEGTAC, S.A. DE C.V. — OFAC Sanctioned (SDNTK, Entity)
GRUPO SEGTAC, S.A. DE C.V. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GRUPO SEGTAC, S.A. DE C.V.; Type: Entity; Sanctions program: SDNTK.
| Name | GRUPO SEGTAC, S.A. DE C.V. |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | R.F.C. GSE1111188QA (Mexico); Folio Mercantil No. 66501 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →