OFAC UID 56812 · SDN · Entity

DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.

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

Addresses

  • Guadalajara Jalisco Mexico

Identifiers

  • Folio Mercantil No.: 68136 (Mexico)
  • Organization Established Date: 08 May 2012
  • Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: RIVERA MIRAMONTES, Carlos Humberto)