OFAC UID 54665 · SDN · Entity
PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Oct 6, 2025
Addresses
- Culiacan Sinaloa Mexico
Identifiers
- Folio Mercantil No.: 85692 (Mexico)
- Organization Established Date: 11 Jul 2016
- Organization Type:: Other human health activities
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: CONDE URAGA, Martha Emilia)