CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.
Sanctioned entityMexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 25 Feb 2026
- Effective
- 19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Feb 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, ILLICIT-DRUGS-EO14059 and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 56830treasury.govofac.treasury.gov
Connections1
Owned by1
- Jose Eduardo Palacios RodriguezSanctionedDebarredExport controlledShare not statedOwned or Controlled ByMexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 67922 | |
| Folio mercantil no | 67922 | Mexico |
Addresses2
Guadalajara, Jalisco
Guadalajara Jalisco Mexico
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