- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Jul 23, 2026
Addresses
- Guadalajara Jalisco Mexico
Identifiers
- Folio Mercantil No.: N-2020078956 (Mexico)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 05 Oct 2020
- Organization Type:: Transportation and storage
Remarks
(Linked To: MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura)