OFAC UID 54396 · SDN · Entity
LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Aug 13, 2025
Also known as
- CENTRO DE REPARACION ELITE · a.k.a.
Addresses
- Puerto Vallarta Jalisco Mexico
Identifiers
- Folio Mercantil No.: 16717 (Mexico)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 18 Mar 2015
- Organization Type:: Sale of motor vehicle parts and accessories
Remarks
(Linked To: IBARRA DIAZ JR., Michael)