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R.y H. El Remate, Sociedad Anonima de Capital Variable

Debarred entity · Sanctioned entity

R.y H. El Remate, Sociedad Anonima de Capital Variable is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE · R.y H. El Remate, Sociedad Anonima de Capital Variable				[sources]
Incorporation date	2007-09-13				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`23967`				[sources]
Registration number	not available				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Unique Entity ID	`UWTXECZLKGG3`				[sources]
Address	CHIHUAHUA, CHIHUAHUA · Chihuahua, Chihuahua				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-10-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Chihuahua, Chihuahua	Mexico

Documents
Document	Date
Treasury Sanctions Key Members of La Linea, a Group Involved in Trafficking Fentanyl into the United States	2024-10-31

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,323

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,977

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtys9q · ofac-pr-3b63c236c4d93a0d38ba929aa8f228c022f23c3e · ofac-48984

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