Grupo Segtac, S.A. De C.V.

On the SDN listEntitySDNTK

Grupo Segtac, 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

  • GRUPO SEGTAC INMOBILIARIA · aka
  • GRUPO INMOBILIARIO SEGTAC · aka

Addresses on file

  • Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico

OFAC remarks

R.F.C. GSE1111188QA (Mexico); Folio Mercantil No. 66501 (Mexico).