STATUS ADMINISTRATIVO S. DE R.L.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Feb 2025
Effective
4 Apr 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Apr 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 18828treasury.gov ofac.treasury.gov

Connections1

Owned by1

Fernando TORRES GONZALEZSanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	53243
Folio mercantil no	53243	Mexico

Other names1

Also known as1

STATUS ADMINISTRATIVO S. DE R.L. DE C.V.

Addresses3

Carretera A Barra De Navidad, 48460 Tomatlan, Jalisco
Playon de Mismaloya S/N Cruz de Loreto, C.P. 48460 Tomatlan Costalegre, Jalisco
SAO PAULO 2435, 44630 GUADALAJARA, JALISCO

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