Lists of sanctions
13.58.187.29
04.04.2025 11:52:40

TAPGAS MEXICO S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
SDGT
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 R.F.C.: TME180115UD6
Country Mexico
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 15 Jan 2018
Type Organization Type:: Other information technology and computer service activities

Historical data

No records
Updated: 04.04.2025. 11:16
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