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)