OFAC UID 58062 · SDN · Entity

PETROCODA S.A. DE C.V.

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

Addresses

  • Ziracuaretiro Michoacan Mexico

Identifiers

  • Folio Mercantil No.: 15149 (Mexico)
  • R.F.C.: PET160218N40 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 18 Feb 2016
  • Organization Type:: Retail sale of automotive fuel in specialized stores

Remarks

(Linked To: FLORES SILVA, Audias)