Constructora Gerlife, S.A. De C.V.

On the SDN listEntityTCO

Constructora Gerlife, 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 06 Nov 2021; Organization Type: Construction of buildings; Folio Mercantil No. N-2022046653 (Mexico); Linked To: VALADEZ FLORES, Jose German.