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)