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Sanctions
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EI
ESTANCIA INFANTIL NINO FELIZ S.C.
Sanctioned
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
10363
Asset freeze
2007-05-17
active
Source
Legal bases
United States
Unknown
Source
