Organization
Screen this subjectMalas Manas
Sanctioned entityMexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Dec 2023
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 40681treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 4 Sep 1982Mexico
- Represented by"Acting for or on behalf of"Born 10 May 1992Mexico
Other names1
Also known as1
Malas Mañas
Addresses3
SONORA
Sonora, Sonora
Sonora Mexico
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.