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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Roco del Pacifico Inmobiliaria, S.A. de C.V. | [sources] | |||
| Alias | ROCO INMOBILIARIA ROCO DEL PACIFICO | [sources] | |||
| Weak alias | GRUPO ROCO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 79661 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Address | Culiacan · Culiacan Sinaloa Mexico | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-e04aadcccd8ec8d9a4e194bad95873d003684e34 · ofac-pr-573f9c843dd2f751115213911935592b9a5f3a83 · ofac-54666For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Culiacan | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Illicit Fentanyl Supply Network Supporting the Sinaloa Cartel | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Martha Emilia Conde Uraga Export controlled · Sanctioned entity | - | - | - | |