CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Summary

OFAC document validity: Fraudulent (Registration ID: 13554)

Sanctions and listings3

Listed
17 Jan 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 15115treasury.gov ofac.treasury.gov
Listed
17 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
17 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Fausto Isidro MEZA FLORESSanctionedWantedCrimeDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers3

Identifier	Number
ID number	13554
Registration number	13554
Registration ID	13554

Addresses1

GUASAVE, SINALOA

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