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Club Deportivo De Formacion Al Futbol Gmx, S.De R.L. De C.V.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Club Deportivo De Formacion Al Futbol Gmx, S.De R.L. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, 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

  • Bahia de Banderas, Nayarit, Mexico

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Nov 2023; Organization Type: Activities of sports clubs; Folio Mercantil No. N-2024010467 (Mexico); Linked To: JIMENEZ TAPIA, Oscar Enrique.