AUTOTRANSPORTES TERRESTRES S.A. DE C.V.

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
17 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
17 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jan 2013
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15116treasury.gov ofac.treasury.gov

Connections1

Owned by1

Fausto Isidro MEZA FLORESSanctionedWantedCrimeDebarred
Share not stated
Owned or Controlled ByMexico

Addresses1

GUASAVE, SINALOA

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