OFAC UID 58074 · SDN · Entity

CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.

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

Addresses

  • Amatitan Jalisco Mexico

Identifiers

  • Folio Mercantil No.: N-2022080980 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 18 Nov 2022
  • Organization Type:: Growing of beverage crops

Remarks

(Linked To: JIMENEZ ARIAS, Roberto)