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Proveedora De Servicios De Salud Mental Del Pacifico, S.A. De C.V.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Proveedora De Servicios De Salud Mental Del Pacifico, 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). Programs: SDGT, 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

  • Culiacan, Sinaloa, Mexico

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Jul 2016; Organization Type: Other human health activities; Folio Mercantil No. 85692 (Mexico); Linked To: CONDE URAGA, Martha Emilia.