OFAC UID 56820 · SDN · Entity
SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Feb 19, 2026
Addresses
- Zapopan Jalisco Mexico
Identifiers
- RFC: SSG080722688 (Mexico)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Retail sale of automotive fuel in specialized stores
Remarks
(Linked To: RIVERA MIRAMONTES, Carlos Humberto)