Statements: REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.

Canonical ID: ofac-56817 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-56817`	2026-02-19
`Organization:addressEntity`	`addr-517ff91c60c5bf60822b4092ae6dad9c9818cafc`		us_ofac_sdn	`ofac-56817`	2026-02-19
`Organization:country`	mx		us_ofac_sdn	`ofac-56817`	2026-02-19
`Organization:id`	b4008c8e17eda7fdccd2d64e4e7778a4a1328512		us_trade_csl	`ofac-56817`	2026-02-19
`Organization:id`	4d7a006076350f1761ca3b486ec65bca460a393c		us_ofac_sdn	`ofac-56817`	2026-02-19
`Organization:idNumber`	80598	eng	us_ofac_sdn	`ofac-56817`	2026-02-19
`Organization:incorporationDate`	2014-01-09		us_ofac_sdn	`ofac-56817`	2026-02-19
`Organization:name`	REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.		us_trade_csl	`ofac-56817`	2026-02-19
`Organization:name`	REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-56817`	2026-02-19
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56817`	2026-02-19
`Organization:sector`	Other financial service activities, except insurance and pension funding activities, n.e.c.	eng	us_ofac_sdn	`ofac-56817`	2026-02-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56817		us_ofac_sdn	`ofac-56817`	2026-02-19
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56817`	2026-02-19
`Organization:topics`	sanction		us_trade_csl	`ofac-56817`	2026-02-19