Soluciones Tecnologicas Y Paqueteria Tres, Sociedad Anonima De Capital Variable

On the SDN listEntityILLICIT-DRUGS-EO14059

Soluciones Tecnologicas Y Paqueteria Tres, Sociedad Anonima De Capital Variable (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

  • Zapopan, Jalisco, Mexico

OFAC remarks

Organization Established Date 21 Nov 2023; Organization Type: Transportation and storage; Folio Mercantil No. N-2023100783 (Mexico).