OFAC UID 56828 · SDN · Entity

CONSTRUCTORA PALACIOS PV, S.A. DE C.V.

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

Addresses

  • Puerto Vallarta Jalisco Mexico

Identifiers

  • Folio Mercantil No.: N-2023010539 (Mexico)
  • Organization Established Date: 23 Jan 2023
  • Organization Type:: Real estate activities on a fee or contract basis
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: PALACIOS RODRIGUEZ, Jose Eduardo)