OFAC UID 54379 · SDN · Entity
PROYECTA INTERNA, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Jun 9, 2025
Addresses
- Mazatlan Sinaloa Mexico
Identifiers
- Folio Mercantil No.: N-2019051209 (Mexico)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 28 Jun 2019
- Organization Type:: Construction of buildings
Remarks
(Linked To: NUNEZ RIOS, Jose Raul)