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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Works with Government of Mexico Against Perpetrators of Corruption and their Networks | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| LUSH STYLE BOUTIQUE Debarred entity · Sanctioned entity | ||
| ADB ARQUITECTOS Y INMOBILIARIA Debarred entity · Sanctioned entity | ||
| Victor Francisco Beltran Garcia Debarred entity · Sanctioned entity |
| G Y R Arquitectos, S. de R.L. de C.V. Debarred entity · Sanctioned entity |
| Granatura, S. de P.R. de R.L. de C.V. Debarred entity · Sanctioned entity |
| Gonzalo Mendoza Gaytan Debarred entity · Sanctioned entity |
| Pablo Roberto Sandoval Lopez Debarred entity · Sanctioned entity |
| Operadora Restaurantera del Sol Naciente, S. de R.L. de C.V. Debarred entity · Sanctioned entity |