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Construcciones Y Edificaciones Garza Elias, S.A. De C.V.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Construcciones Y Edificaciones Garza Elias, 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). 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.

Also known as

  • CEGESA S.A. DE C.V. · aka
  • CEGESA · aka

Addresses on file

  • Anahuac, Nuevo Leon, Mexico

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Mar 2016; Organization Type: Construction of buildings; Folio Mercantil No. 5576 (Mexico); Linked To: GARZA GARCIA, Gamaliel.