BC City Councils Will Block Companies Identified by the EU
10 Articles
10 Articles
The Municipal Government of Ensenada decided to block any new contracts with companies recently identified by United States authorities
Companies reported for money laundering and sanctioned by the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department for their alleged links to a money laundering network for the Sinaloa Cartel are among the suppliers of the Ensenada Government.
ENSENADA, Baja California.- The Municipal Government of Ensenada will block new contracts with companies recently identified by U.S. authorities, as well as the participation of its partners, shareholders, final beneficiaries and legal representatives as suppliers of the City through other companies. They shield supplier rolls The municipal president Claudia Agatón Muñiz instructed the General Official [...] La entrada Ensenada will block contra…
Ensenada Government Blocks Companies Reported by U.S. Authorities - Uniradio Informs Baja California
New contracts are armored against the companies that are winged, their partners, shareholders and final beneficiaries.
New contracts are armored against the companies that are winged, their partners, shareholders and final beneficiaries.
Burgueño explained that these companies have been suppliers to other municipalities.
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