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)