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

Entity · León de los Aldama · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

ILLICIT-DRUGS-EO14059, SDGT

Address

Anahuac, Nuevo Leon, MX
Anahuac, Nuevo Leon, MX

Also known as

CEGESA S.A. DE C.V.; CEGESA

Identifiers

Folio Mercantil No., 5576, MX; 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)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• GARZA GARCIA, Gamaliel Individual, León de los Aldama
• GARZA ELIAS, Gamaliel Individual, León de los Aldama