OFAC UID 58063 · SDN · Entity

STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.

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

Addresses

  • Ahuacatlan Nayarit Mexico

Identifiers

  • Folio Mercantil No.: N-2019021848 (Mexico)
  • R.F.C.: SSC190313CY6 (Mexico)
  • Organization Established Date: 13 Mar 2019
  • Organization Type:: Retail sale of textiles in specialized stores
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: RAMIREZ BANALES, Karely Lizbeth; Linked To: MEDINA FLORES, Areli Isis)