OFAC UID 56811 · SDN · Entity

CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Feb 19, 2026

Addresses

  • Guadalajara Jalisco Mexico

Identifiers

  • Folio Mercantil No.: 18728 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 19 Jun 2003
  • Organization Type:: Activities of holding companies

Remarks

(Linked To: RIVERA MIRAMONTES, Carlos Humberto)