Transportadora Purepecha S.A. De C.V.

On the SDN listEntitySDNTK

Transportadora Purepecha 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.

Also known as

  • PUREPECHA TRUCKING CO. · aka

Addresses on file

  • Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, Uruapan, Michoacan 60190, Mexico
  • Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas, Mexico
  • Zaragoza 1050, Reynosa, Tabasco, Mexico

OFAC remarks

R.F.C. TPU991105FB4 (Mexico).