Cargas Y Regulaciones Electricas, S.A. De C.V.

On the SDN listEntityTCO

Cargas Y Regulaciones Electricas, 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 05 Mar 2024; Organization Type: Construction of buildings; Folio Mercantil No. N-2024048550 (Mexico); Linked To: MENDOZA VILLEGAS, Jorge Alejandro.