Dispersora Gael, S.A. De C.V.

On the SDN listEntitySDNTK

Dispersora Gael, 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

  • Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico

OFAC remarks

Business Registration Document # CUD: A201405281136157818 (Mexico); Folio Mercantil No. 172714 (Mexico).