ASESORES TURISTICOS S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

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 18823treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
4 Apr 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Abigael GONZALEZ VALENCIASanctionedDebarred
Share not stated
Owned or Controlled ByCanadaMexico

Identifiers3

Identifier	Number	Issued by
ID number	ATU8707108U5
Tax number	ATU8707108U5
R f c	ATU8707108U5	Mexico

Addresses1

DR. JOSE MARIA VERTIZ 646, COL. NARVARTE, 03010 MEXICO, DF

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