PETROCODA S.A. DE C.V.

Sanctioned entity

Mexico. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
23 Jul 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 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 58062treasury.gov ofac.treasury.gov

Connections1

Owned by1

Audias Flores SilvaSanctionedWantedCrimeDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	15149
ID number	PET160218N40
Tax number	PET160218N40
R f c	PET160218N40	Mexico
Folio mercantil no	15149	Mexico

Addresses1

Ziracuaretiro, Michoacan

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