CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.

List: SDN
Type: Entity
Programs: ILLICIT-DRUGS-EO14059 SDGT
Designated: Oct 13, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

CEGESA S.A. DE C.V. · a.k.a.
CEGESA · a.k.a.

Addresses

Anahuac Nuevo Leon Mexico

Identifiers

Folio Mercantil No.: 5576 (Mexico)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date: 09 Mar 2016
Organization Type: Construction of buildings

Remarks

(Linked To: GARZA GARCIA, Gamaliel)