OFAC UID 57121 · SDN · Entity

GORDITAS CHIWAS

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
May 20, 2026

Addresses

  • Chihuahua Mexico

Identifiers

  • R.F.C.: ROMA5712239X0 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 11 Jan 2006
  • Organization Type:: Restaurants and mobile food service activities

Remarks

(Linked To: OROZCO ROMERO, Alfredo)