OFAC UID 56816 · SDN · Entity

PUNTO 54, 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.: 80025 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 19 Feb 2014
  • Organization Type:: Travel agency activities

Remarks

(Linked To: RIVERA MIRAMONTES, Carlos Humberto)