OFAC UID 56814 · SDN · Entity
ESTRATEGIA PVR, 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.: 80595 (Mexico)
- Organization Established Date: 19 Dec 2013
- 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)