OPERADORA EFICAZ PEGASO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: ALVAREZ INZUNZA, Juan Manuel) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | OPERADORA EFICAZ PEGASO |
|---|---|
| Full name/Name | OPERADORA EFICAZ PEGASO |
| Type | Name |
Addresses (2)
| Street | Benito Juarez 889 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Benito Juarez 889, Culiacan, Sinaloa, Mexico |
| Street | Benito Juarez 862 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Benito Juarez 862, Culiacan, Sinaloa, Mexico |
Identification documents (1)
| Type | Folio Mercantil No.: 79264-1 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.10.2025. 16:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.