TAPGAS MEXICO S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: ESPARRAGOZA ROSAS, Enrique Dann) |
| Date of publication | 31.03.2025 |
Names (1)
| Last name/Name | TAPGAS MEXICO S.A. DE C.V. |
|---|---|
| Full name/Name | TAPGAS MEXICO S.A. DE C.V. |
| Type | Name |
Addresses (1)
| City | Culiacan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Culiacan, Sinaloa, Mexico |
Identification documents (4)
| Type | Organization Type:: Other information technology and computer service activities |
|---|
| Type | Organization Established Date: 15 Jan 2018 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | R.F.C.: TME180115UD6 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 13.10.2025. 12:16
Sanctions list data updated: 31.03.2025. 20:15
Sanctions list data updated: 31.03.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.