Lists of sanctions
216.73.216.63
03.11.2025 19:31:43

PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, 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 (1)

Last name/Name PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.
Full name/Name PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.
Type Name

Addresses (1)

City Culiacan
Country Mexico
Region Sinaloa
Full address Culiacan, Sinaloa, Mexico

Identification documents (4)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Type:: Other human health activities
Type Organization Established Date: 11 Jul 2016
Type Folio Mercantil No.: 85692
Country Mexico

Historical data

No records
Updated: 03.11.2025. 19:16
Sanctions list data updated: 06.10.2025. 17:16
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