MALAS MANAS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 14.12.2023 |
Names (1)
| Last name/Name | MALAS MANAS |
|---|---|
| Full name/Name | MALAS MANAS |
| Type | Name |
Addresses (1)
| Country | Mexico |
|---|---|
| Region | Sonora |
| Full address | Sonora, Mexico |
Identification documents (1)
| Type | Target Type: Criminal Organization |
|---|
Historical data
No records
Updated: 20.10.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.