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SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.
Sanctioned
SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.
Type
organization
Subtype
Country
Mexico
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
51104
Asset freeze
2025-03-31
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
United States
Executive Order 14059 (Illicit Drugs)
executive order
Source
