STRONG ENERGY S.A. DE C.V.

Entity · Xalisco · 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: Guadalajara, Jalisco, MX
Guadalajara, Jalisco, MX
Identifiers: Folio Mercantil No., N-2017038887, MX; R.F.C., SEN170509R53, MX; Organization Established Date, 09 May 2017; Organization Type:, Support activities for petroleum and natural gas extraction; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists