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Vrg Energeticos S.A. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Vrg Energeticos 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: 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

  • Atizapan de Zaragoza, Mexico, Mexico

OFAC remarks

Organization Established Date 26 Jul 2019; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. N-2019067629 (Mexico); Linked To: VAZQUEZ ALVARADO, Edgar Aaron.