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OFAC UID 56367 · SDN · Entity

GRUPO ARES IMPERIAL S. DE R.L. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Nov 19, 2025

Addresses

  • Mexico City Mexico

Identifiers

  • Folio Mercantil No.: N-2019042918 (Mexico)
  • Organization Established Date: 04 Jun 2019
  • Organization Type:: Private security activities

Remarks

(Linked To: VAZQUEZ ALVARADO, Edgar Aaron)