OFAC UID 54383 · SDN · Entity

MUE RENTA Y VENTA DE VESTIDOS

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jun 9, 2025

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • Avenida Francisco Solis No. 2601 Mazatlan Sinaloa Mexico

Identifiers

  • RFC: UIVS940314J20 (Mexico)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Phone Number: 6692122948
  • Organization Type: Hairdressing and other beauty treatment

Remarks

(Linked To: NUNEZ RIOS, Jose Raul)