Consorcio Rirfus, S.A. De C.V.

On the SDN listEntitySDNTK

Consorcio Rirfus, 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

  • Guadalajara, Jalisco, Mexico
  • Vidrio 2335-138, Col. Americana, Guadalajara, Jalisco 44160, Mexico

OFAC remarks

R.F.C. CRI130109KL8 (Mexico); Folio Mercantil No. 72346 (Jalisco) (Mexico).