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J & E S. DE R.L. DE C.V.
Entity
SDNTK
Block
Sanctions Lists
- SDN List — April 9, 2013
Legal Authorities
- Foreign Narcotics Kingpin Designation Act
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.