Private Equity Baja S.A.P.I. De C.V.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Private Equity Baja S.A.P.I. 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

Tijuana, Baja California, Mexico

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Oct 2021; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. N-2021082072 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio.