GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Sep 29, 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
Addresses
- Mexicali Baja California Mexico
Identifiers
- Folio Mercantil No.: 34113 (Mexico)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 03 Mar 2006
- Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products
Remarks
(Linked To: MENDIVIL GARCIA, Pedro Ariel)