OFAC UID 52281 · SDN · Entity

GRUPO VINDENDE 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-2019041033 (Mexico)
  • Organization Established Date: 26 Feb 2019
  • Organization Type:: Construction of other civil engineering projects
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: BENGUIAT JIMENEZ, Alberto David)