ESGet Pro
DataCloud USA › OFAC sanctions

Grupo Gasolinero Nueva Esperanza, S. De R.L. De C.V.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Grupo Gasolinero Nueva Esperanza, 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

  • Mexicali, Baja California, Mexico

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Mar 2006; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. 34113 (Mexico); Linked To: MENDIVIL GARCIA, Pedro Ariel.