ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: CONDE URAGA, Martha Emilia) |
| Date of publication | 06.10.2025 |
Names (3)
| Last name/Name | ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V. |
|---|---|
| Full name/Name | ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V. |
| Type | Name |
| Last name/Name | ROCO INMOBILIARIA ROCO DEL PACIFICO |
|---|---|
| Full name/Name | ROCO INMOBILIARIA ROCO DEL PACIFICO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GRUPO ROCO |
|---|---|
| Full name/Name | GRUPO ROCO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Culiacan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Culiacan, Sinaloa, Mexico |
Identification documents (4)
| Type | Organization Type:: Real estate activities with own or leased property |
|---|
| Type | Organization Established Date: 29 Apr 2010 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Folio Mercantil No.: 79661 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 07.10.2025. 04:15
Sanctions list data updated: 06.10.2025. 17:16
Sanctions list data updated: 06.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.