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)