OFAC UID 54399 · SDN · Entity
SUNMEX TRAVEL, S. DE R.L. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Aug 13, 2025
Addresses
- Puerto Vallarta Jalisco Mexico
Identifiers
- Folio Mercantil No.: 15661 (Mexico)
- Organization Established Date: 20 Sep 2010
- Organization Type:: Real estate activities on a fee or contract basis
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: IBARRA DIAZ JR., Michael)