OPERADORA EFICAZ PEGASO — OFAC Sanctioned (SDNTK, Entity)
OPERADORA EFICAZ PEGASO — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OPERADORA EFICAZ PEGASO; Type: Entity; Sanctions program: SDNTK.
| Name | OPERADORA EFICAZ PEGASO |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | Folio Mercantil No. 79264-1 (Mexico); Linked To: ALVAREZ INZUNZA, Juan Manuel. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →