OFAC Sanctions
1 records
OFAC Sanctioned: INTERCORP LEGOCA, S.A. DE C.V.
Program: SDNTK | Folio Mercantil No. 65256 (Mexico).
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SAM.gov
1 records
EXCLUDED: INTERCORP LEGOCA, S.A. DE C.V.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2015-08-19 — GUADALAJARA, JALISCO
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