OPERADORA EFICAZ PEGASO

Sanctioned entity

Mexico. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
16 Aug 2016
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 18071treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
16 Aug 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Juan Manuel ALVAREZ InzunzaSanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	79264-1
Folio mercantil no	79264-1	Mexico

Addresses2

Benito Juarez 862, Culiacan, Sinaloa
Benito Juarez 889, Culiacan, Sinaloa

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.