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On a sanctions listentity

AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.

AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, ILLICIT-DRUGS-EO14059.

Sanctions programs

SDGTILLICIT-DRUGS-EO14059

Addresses

  • Guadalajara, Jalisco, Mexico

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 May 2012; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. 67889 (Mexico); Linked To: PALACIOS RODRIGUEZ, Jose Eduardo.