OFAC UID 56978 · SDN · Entity

OGUI FLETES

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jun 30, 2026

Addresses

  • Matamoros Tamaulipas Mexico

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Type:: Transportation and storage

Remarks

(Linked To: JURAIDINI SILVA, Oscar Guillermo)