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Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros

Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
Full addressPlaya Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros[sources]
CityMatamoros[sources]
Street addressPlaya Mocamba y Playa Encantada No. 14, Colonia Playa Sol[sources]
StateTamaulipas[sources]
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US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


For experts: raw data explorer