PROLIMPH QUIMICOS EN GENERAL, 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 (5)
| Last name/Name | PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V. |
|---|---|
| Full name/Name | PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V. |
| Type | Name |
| Last name/Name | PROLIMPH |
|---|---|
| Full name/Name | PROLIMPH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VIOSCLEAN |
|---|---|
| Full name/Name | VIOSCLEAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VIOWATER |
|---|---|
| Full name/Name | VIOWATER |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA |
|---|---|
| Full name/Name | PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Culiacan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Culiacan, Sinaloa, Mexico |
Identification documents (5)
| Type | Organization Type:: Manufacture of chemicals and chemical products |
|---|
| Type | Organization Established Date: 07 Dec 2022 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Folio Mercantil No.: N-2022085613 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: PQG221207FX8 |
|---|---|
| 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.