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Morexpress, S.A. De C.V.

On the SDN listEntitySDNTK

Morexpress, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Prol. Central ote. S/N, Tapachula, Chiapas 30700, Mexico
  • Octava Sur No. 122, Col. San Sebastian, Tapachula, Chiapas 30700, Mexico
  • Miramar No. 860-1, Zona Centro, Ensenada, Baja California 22800, Mexico
  • Guadalajara, Jalisco, Mexico
  • Hermosillo, Sonora, Mexico
  • Culiacan, Sinaloa, Mexico

OFAC remarks

R.F.C. MEX990209346 (Mexico).