← SanctionScreen
HomeSanctioned Parties

PATRACA, S.A. DE C.V. — OFAC Sanctioned (SDNTK, Entity)

PATRACA, S.A. DE C.V. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PATRACA, S.A. DE C.V.; Type: Entity; Sanctions program: SDNTK.

NamePATRACA, S.A. DE C.V.
TypeEntity
Sanctions programSDNTK
RemarksR.F.C. PAT040318GF7 (Mexico).
ListOFAC SDN
SourceUS Treasury OFAC

🔍 Search all sanctioned parties →