OFAC UID 58018 · SDN · Entity

CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jul 23, 2026

Addresses

  • Morelia Michoacan Mexico
  • Zapopan Jalisco Mexico

Identifiers

  • R.F.C.: CSP1811293I5 (Mexico)
  • License: 1006097025 (Mexico)
  • Folio Mercantil No.: 2020051100 (Mexico)
  • Organization Established Date: 29 Nov 2018
  • Organization Type:: Private security activities
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AYALA BOTELLO, Miguel Angel)