Lists › OFAC SDN › ofac_sdn-58421
CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58421.
Programs
Names and aliases
| CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V. | primary |
| CEGESA S.A. DE C.V. | alias (strong) |
| CEGESA | alias (strong) |
Identifiers
| Folio Mercantil No. | 5576 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Anahuac Nuevo Leon Mexico |
Remarks (as published)
(Linked To: GARZA GARCIA, Gamaliel)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.