OFAC UID 54380 · SDN · Entity
ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Jun 9, 2025
Addresses
- Mazatlan Sinaloa Mexico
Identifiers
- Folio Mercantil No.: N-2021045595 (Mexico)
- Organization Established Date: 02 Jul 2021
- Organization Type:: Activities of holding companies
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: NUNEZ RIOS, Jose Raul)