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Tapgas Mexico S.A. de C.V.

Export controlled · Sanctioned entity

Tapgas Mexico S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tapgas Mexico S.A. de C.V.				[sources]
Incorporation date	2018-01-15				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
Registration number	not available				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`TME180115UD6`				[sources]
Unique Entity ID	`EHPJE9JJ3CU5`				[sources]
Address	CULIACAN, SINALOA, MEX · Culiacan · Culiacan Sinaloa Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2025-03-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-31	-

Address
Full address	Country
Culiacan	Mexico

Documents
Document	Date
Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel	2025-03-31

Owners
Owner	Percentage held	Start date	End date
Enrique Dann Esparragoza Rosas Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,400

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

Taiwan Strategic High-Tech Commodities Entity List9,790

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

US OFAC Specially Designated Nationals (SDN) List35,503

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

United States · OFAC

US SAM Procurement Exclusions105,777

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 Releases3,987

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrw1zf4 · ofac-51422 · tw-shtc-9c414a0ee1b7c71408dd62da3a9f405f5a7b8f0f · ofac-pr-f56fdcb56ad7390ff3dab4de3e97ce6c334a2d1c

For experts: raw data explorer

Factsheet Data sources

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