INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Sep 29, 2026
Addresses
- Tijuana Baja California Mexico
Identifiers
- Folio Mercantil No.: N-2020075511 (Mexico)
- R.F.C.: IEF201019BY7 (Mexico)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: iesecurity.com.mx
- Organization Established Date: 19 Oct 2020
- Organization Type:: Private security activities
Remarks
(Linked To: MORENO GOMEZ SANTELICES, Marco Antonio)