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58422Cuadra san dibanh#
Entity · on the OFAC SDN List since 2026-10-13 under Executive Order 13224 (Terrorism), Executive Order 14059 (Illicit Drugs) · programs ILLICIT-DRUGS-EO14059, SDGT
AddressesAnahuac, Nuevo Leon, Mexico
IdentifiersOFAC SDN 58422. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Organization Type: Raising of horses and other equines
NamesPrimary name: CUADRA SAN DIBANH
Remarks(Linked To: GARZA GARCIA, Gamaliel)
SanctionsBlocked (SDN). Programs: ILLICIT-DRUGS-EO14059, SDGT. Legal basis: Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs). Designated 2026-10-13.
United States Government work; public domain under 17 U.S.C. § 105.