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Rei Compania Internacional, S.A. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Rei Compania Internacional, 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.

Also known as

  • REI COMPANIA INTERNATIONAL, S.A. DE C.V. · aka

Addresses on file

  • Avenida Tecnologico Norte 735, Metepec, Estado de Mexico C.P. 52172, Mexico
  • Metepec, Estado de Mexico, Mexico

OFAC remarks

Organization Established Date 26 Jul 2019; R.F.C. RIN190726CM3 (Mexico); Folio Mercantil No. N-2019064854 (Mexico).