- 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)