OFAC UID 54400 · SDN · Entity

TTR GO, S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Aug 13, 2025

Addresses

  • Puerto Vallarta Jalisco Mexico

Identifiers

  • R.F.C.: TGO1602292I6 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 29 Feb 2016
  • Organization Type:: Travel agency activities

Remarks

(Linked To: IBARRA DIAZ JR., Michael)