OFAC UID 49027 · SDN · Entity

CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Jul 16, 2024

Addresses

  • Puerto Vallarta Jalisco Mexico

Identifiers

  • Organization Type:: Non-specialized wholesale trade
  • Organization Established Date: 12 Mar 2019

Remarks

(Linked To: ARREDONDO PINZON, Griselda Margarita)