Lists of sanctions
3.144.250.101
04.04.2025 01:39:32

GRUPO UNTER EMPRESARIAL S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
SDGT
Remark (Linked To: BENGUIAT JIMENEZ, Alberto David)
Date of publication 31.03.2025

Names (1)

Last name/Name GRUPO UNTER EMPRESARIAL S.A. DE C.V.
Full name/Name GRUPO UNTER EMPRESARIAL S.A. DE C.V.
Type Name

Addresses (1)

City Cuautitlan Izcalli
Country Mexico
Region Estado de Mexico
Full address Cuautitlan Izcalli, Estado de Mexico, Mexico

Identification documents (4)

Type Folio Mercantil No.: 24550
Country Mexico
Type Organization Established Date: 03 Jul 2015
Type Organization Type:: Advertising
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.04.2025. 00:16
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