The Treasury Department placed Márquez, the captain of Mexico’s national soccer team, on a list of individuals and entities that it is accusing of providing support to drug traffickers.
NYS Entity Status
NYS Filing Date
APRIL 30, 2014
NYS DOS ID#
NYS Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
2014 - MEXICO AIR, SEA, & LAND RADIO CONTROL HOBBIES LLC
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