OFAC UID 54358 · SDN · Entity

CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.

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

Addresses

  • Puerto Vallarta Jalisco Mexico

Identifiers

  • Folio Mercantil No.: 15471 (Mexico)
  • Organization Established Date: 24 Mar 2010
  • Organization Type:: Accounting, bookkeeping and auditing activities; tax consultancy
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: IBARRA DIAZ JR., Michael)