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ONZE BLACK

Sanctioned entity
ONZE BLACK is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameONZE BLACK[sources]
Other nameTEQUILA ONZE BLACK[sources]
Legal formnot available[sources]
CountryMexico[sources]
Websitewww.tequilaonze.com[sources]
Statusnot available[sources]
AddressAntioquia # 2123-B, Col. Los Colomos, 44660 Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-18371

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