OFAC UID 56973 · SDN · Entity
CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Jun 30, 2026
Addresses
- Matamoros Tamaulipas Mexico
Identifiers
- Folio Mercantil No.: 1610 (Mexico)
- Organization Established Date: 01 Feb 2012
- Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: JURAIDINI SILVA, Oscar Guillermo)