BHARDWAJ HUMAN SMUGGLING ORGANIZATION

Entity · Cancún · 3 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

TCO

Address

Cancun, Quintana Roo, MX
Cancun, Quintana Roo, MX

Identifiers

Target Type, Criminal Organization

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• BHARDWAJ, Vikrant Individual, Cancún
• VALADEZ FLORES, Jose German Individual, Cancún
• MENDOZA VILLEGAS, Jorge Alejandro Individual, Cancún