Operadora Eficaz Pegaso

On the SDN listEntitySDNTK

Operadora Eficaz Pegaso (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

  • Benito Juarez 862, Culiacan, Sinaloa, Mexico
  • Benito Juarez 889, Culiacan, Sinaloa, Mexico

OFAC remarks

Folio Mercantil No. 79264-1 (Mexico); Linked To: ALVAREZ INZUNZA, Juan Manuel.