Sanctions entry · US
Xeyda Del Refugio FOUBERT CADENA
- Status
- in force
- Entity type
- person
- List
- us_ofac_sdn
- Listed at
- 16/07/2024
- Programs / legal basis
- ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)
- Countries
- mx
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.