Operadora de Empresas LH S.A. de C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

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 56331treasury.gov ofac.treasury.gov
Listed
20 Nov 2025
Effective
13 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Luftar Hysa
Share not stated
Owned or Controlled ByAlbaniaCanadaMexico
Arben Hysa
Share not stated
Owned or Controlled ByAlbaniaMexico

Identifiers2

Identifier	Number	Issued by
ID number	140893
Folio mercantil no	140893	Mexico

Addresses1

Nuevo Leon, Nuevo Leon

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