OFAC UID 54381 · SDN · Entity

IMB 24 SIETE, 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-2020001824 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 14 Jan 2020
  • Organization Type:: Construction of buildings

Remarks

(Linked To: NUNEZ RIOS, Jose Raul)