Thercumex, S.A. De C.V.

On the SDN listEntityTCO

Thercumex, 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: TCO. 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

  • Cancun, Quintana Roo, Mexico

OFAC remarks

Organization Established Date 20 Dec 2021; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. N-2021098852 (Mexico); Linked To: RANI, Indu.