A & S CARRIER INTERNACIONAL, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Feb 2025
Effective
9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Aug 2017
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 21071treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Sendy FLORES CASTRO
Share not stated
Owned or Controlled ByMexico
Maria Icela CHAVEZ MARTINEZ
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	22839 (Jalisco)
Folio mercantil no	22839 (Jalisco)	Mexico

Other names1

Also known as1

A Y S CARRIER INTERNACIONAL, S.A. DE C.V.

Addresses1

Zapopan, Jalisco

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