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Farmacia Y Mini Super Trinidad

On the SDN listEntityILLICIT-DRUGS-EO14059

Farmacia Y Mini Super Trinidad (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FARMACIA TRINIDAD · aka

Addresses on file

  • Calle Orizaba 81, Col. Empalme, Nogales, Sonora 84080, Mexico

OFAC remarks

Email Address farmaciatrinidadnogales@gmail.com; Phone Number +52 631 104 2274; alt. Phone Number +52 631 172 1037; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. MOHA720319GT3 (Mexico); a.k.a. 'FARMACIATRINIDADNOGALES'; Linked To: MORGAN HUERTA, Jose Arnoldo.