Xeyda Del Refugio FOUBERT CADENA

Sanctioned entity

Born 2 Jul 1980 (46 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
16 Jul 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 49026treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
16 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

PACIFIC AXIS REAL ESTATE, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
REALTY & MAINTENANCE BJ, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	FOCX800702MJCBDY03
C u r p	FOCX800702MJCBDY03	Mexico

Other names1

Also known as1

FOUBERT CADENA, Xeyda Del Refugio

Addresses1

PUERTO VALLARTA, JALISCO

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