OFAC UID 54666 · SDN · Entity

ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Oct 6, 2025

Also known as

  • ROCO INMOBILIARIA ROCO DEL PACIFICO · a.k.a.
  • GRUPO ROCO · a.k.a.

Addresses

  • Culiacan Sinaloa Mexico

Identifiers

  • Folio Mercantil No.: 79661 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 29 Apr 2010
  • Organization Type:: Real estate activities with own or leased property

Remarks

(Linked To: CONDE URAGA, Martha Emilia)