On a sanctions listentity

CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.

CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.

Sanctions programs

TCO

Addresses

Cancun, Quintana Roo, Mexico

Remarks

Organization Established Date 05 Mar 2024; Organization Type: Construction of buildings; Folio Mercantil No. N-2024048550 (Mexico); Linked To: MENDOZA VILLEGAS, Jorge Alejandro.