OFAC UID 54357 · SDN · Entity

CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Aug 13, 2025

Addresses

  • Mezcales Nayarit Mexico

Identifiers

  • Folio Mercantil No.: 582 (Mexico)
  • Organization Established Date: 29 Oct 2004
  • Organization Type:: Real estate activities on a fee or contract basis
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: IBARRA DIAZ JR., Michael)