OFAC UID 58075 · SDN · Entity

HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.

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

Addresses

  • Guadalajara Jalisco Mexico

Identifiers

  • Folio Mercantil No.: N-2025015902 (Mexico)
  • Organization Established Date: 18 Sep 2024
  • Organization Type:: Construction of buildings
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: JIMENEZ ARIAS, Roberto)