OFAC UID 51422 · SDN · Entity
TAPGAS MEXICO S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Mar 31, 2025
Addresses
- Culiacan Sinaloa Mexico
Identifiers
- R.F.C.: TME180115UD6 (Mexico)
- Organization Established Date: 15 Jan 2018
- Organization Type:: Other information technology and computer service activities
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ESPARRAGOZA ROSAS, Enrique Dann)