Integracion Badeva, S.A. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Integracion Badeva, 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: ILLICIT-DRUGS-EO14059. 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

  • Puerto Vallarta, Jalisco, Mexico

OFAC remarks

Folio Mercantil No. 16553 (Mexico).