Entity
CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.
Sanctions Basis
| Programs | ILLICIT-DRUGS-EO14059, SDGT |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism), Executive Order 14059 (Illicit Drugs) |
| Sanctions Types | Block |
Identification Features
| Organization Established Date | 19 Jun 2003 |
|---|---|
| Organization Type: | Activities of holding companies |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |