OFAC UID 54382 · SDN · Entity

MKT 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-2017047157 (Mexico)
  • Organization Established Date: 14 Jun 2017
  • Organization Type:: Advertising
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: NUNEZ RIOS, Jose Raul)