Operadora Alejil S.A. de C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
20 Nov 2025
Effective
13 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Nov 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 56330treasury.gov ofac.treasury.gov

Connections1

Owned by1

Gilberto Lopez LopezSanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	143781
Folio mercantil no	143781	Mexico

Addresses1

Nuevo Leon, Nuevo Leon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.