OFAC UID 56831 · SDN · Entity
CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Feb 19, 2026
Addresses
- Bahia de Banderas Nayarit Mexico
Identifiers
- Folio Mercantil No.: N-2024010467 (Mexico)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 17 Nov 2023
- Organization Type:: Activities of sports clubs
Remarks
(Linked To: JIMENEZ TAPIA, Oscar Enrique)