ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
24 Sep 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 15768treasury.gov ofac.treasury.gov
Listed
27 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
24 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Juan Carlos DURAN NUNEZ
Share not stated
Owned or Controlled ByMexico
Andres Martin ELIZONDO CASTANEDA
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	3048*1
Folio mercantil no	3048*1	Mexico

Addresses1

Av. Mexico No. 2798, Int 3B, Col. Terranova, C.P. 44689 Guadalajara, Jalisco

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