GRUPO BAJA FIRME, S.A. DE C.V.

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.

Addresses

• Tijuana Baja California Mexico

Identifiers

• Folio Mercantil No.: N-2021045875 (Mexico)
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Organization Established Date: 18 Dec 2020
• Organization Type:: Growing of cereals (except rice), leguminous crops and oil seeds

Remarks

(Linked To: VERA AYALA, Jeronimo Javier)