Grupo Internacional Canhysamex S.A. de C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
20 Nov 2025
Effective
13 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Nov 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 56325treasury.gov ofac.treasury.gov

Connections1

Owned by1

Arben HysaSanctionedDebarred
Share not stated
Owned or Controlled ByAlbaniaMexico

Identifiers2

Identifier	Number	Issued by
ID number	134828
Folio mercantil no	134828	Mexico

Addresses1

Nuevo Leon, Nuevo Leon

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