OFAC UID 51105 · SDN · Entity
PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Mar 31, 2025
Addresses
- Mexico City Mexico
Identifiers
- Folio Mercantil No.: N-2021029609 (Mexico)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Wholesale and retail trade
- Organization Established Date: 13 Apr 2021
Remarks
(Linked To: BENGUIAT JIMENEZ, Alberto David)