OFAC UID 51106 · SDN · Entity
GRUPO ZIPFEL DE MEXICO S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Mar 31, 2025
Addresses
- Naucalpan de Juarez Estado de Mexico Mexico
Identifiers
- Folio Mercantil No.: N-2019048659 (Mexico)
- Organization Established Date: 21 May 2019
- Organization Type:: Wholesale and retail trade
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: BENGUIAT JIMENEZ, Alberto David)