OFAC UID 57234 · SDN · Entity

CORPORATIVO Y ENLACE RAM S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Apr 23, 2026

Addresses

  • Guadalajara Jalisco Mexico

Identifiers

  • Folio Mercantil No.: 93309 (Mexico)
  • Organization Established Date: 14 Oct 2015
  • Organization Type:: Transportation and storage

Remarks

(Linked To: RAMIREZ TORRES, Jose de Jesus)