Comercializadora Vespa, S.A. De C.V.

On the SDN listEntityTCO

Comercializadora Vespa, 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 29 Jun 2015; Organization Type: Other transportation support activities; Folio Mercantil No. 28960 (Mexico); Linked To: VALADEZ FLORES, Jose German.