OFAC UID 56974 · SDN · Entity
OJ LIVING TRUST, S.A.P.I. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Jun 30, 2026
Addresses
- Monterrey Nuevo Leon Mexico
Identifiers
- Folio Mercantil No.: N-2023006827 (Mexico)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 28 Nov 2022
- Organization Type:: Real estate activities with own or leased property
Remarks
(Linked To: JURAIDINI SILVA, Oscar Guillermo)