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Information: Source record: ofac/51104 uid: 51104 lastName: SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V. sdnType: Entity remarks: (Linked To: BENGUIAT JIMENEZ, Alberto David) programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDGT idList/id[43202]/uid: 43202 idList/id[43202]/idType: Folio Mercantil No. idList/id[43202]/idNumber: N-2021024996 idList/id[43202]/idCountry: Mexico idList/id[180114]/uid: 180114 idList/id[180114]/idType: Organization Established Date idList/id[180114]/idNumber: 04 Dec 2021 idList/id[183994]/uid: 183994 idList/id[183994]/idType: Organization Type: idList/id[183994]/idNumber: Wholesale and retail trade idList/id[185521]/uid: 185521 idList/id[185521]/idType: Secondary sanctions risk: idList/id[185521]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[83819]/uid: 83819 akaList/aka[83819]/type: a.k.a. akaList/aka[83819]/category: strong akaList/aka[83819]/lastName: SCATMAN & HATMAN CORP, S.A.P.I. DE C.V. addressList/address[77653]/uid: 77653 addressList/address[77653]/city: Mexico City addressList/address[77653]/country: Mexico