COMERCIALICUN, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
30 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 54723treasury.gov ofac.treasury.gov
Listed
20 Nov 2025
Effective
30 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Jose German VALADEZ FLORESSanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	25664
ID number	COM1303128SA
Tax number	COM1303128SA
R f c	COM1303128SA	Mexico
Folio mercantil no	25664	Mexico

Addresses1

Cancun, Quintana Roo

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