Envigh, S. De R.L. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Envigh, S. De R.L. 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

  • Bahia de Banderas, Nayarit, Mexico

OFAC remarks

Organization Established Date 19 Jun 2019; Organization Type: Real estate activities on a fee or contract basis.