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Comercializadora Grupo Carhern S.A. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Comercializadora Grupo Carhern 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

  • Cajeme, Sonora, Mexico

OFAC remarks

Organization Established Date 01 Jul 2021; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2021046563 (Mexico); Linked To: CARRILLO TORRES, Karina Guadalupe.