OFAC UID 54728 · SDN · Entity

CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.

List
SDN
Type
Entity
Programs
TCO
Designated
Oct 30, 2025

Addresses

  • Cancun Quintana Roo Mexico

Identifiers

  • Folio Mercantil No.: N-2024048550 (Mexico)
  • Organization Established Date: 05 Mar 2024
  • Organization Type:: Construction of buildings

Remarks

(Linked To: MENDOZA VILLEGAS, Jorge Alejandro)