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)