ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.
Sanctioned entityMexico. Named in 3 sanctions listings.
Summary
(also ROCO INMOBILIARIA ROCO DEL PACIFICO)
(also ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.)
Sanctions and listings3
- Listed
- 6 Oct 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 54666treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Martha Emilia CONDE URAGASanctionedDebarredExport controlledShare not statedOwned or Controlled ByMexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 79661 | |
| Folio mercantil no | 79661 | Mexico |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Culiacan, Sinaloa
Culiacan Sinaloa Mexico
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