CAMELIAS BAR, S.A. DE C.V.
Sanctioned entityMexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Aug 2017
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 21073treasury.govofac.treasury.gov
Connections1
Other links1
- Hugo Ivan CARRANZA ZEPEDASanctionedDebarredRepresented by"Acting for or on behalf of"Born 3 Mar 1982Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 26075 (Jalisco) | |
| Folio mercantil no | 26075 (Jalisco) | Mexico |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses4
Av. Chapalita 50, Guadalajara, Jalisco
Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco
Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco
Guadalajara, Jalisco
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