Entity
TAPGAS MEXICO S.A. DE C.V.
Sanctions Basis
| Programs | ILLICIT-DRUGS-EO14059, SDGT |
|---|---|
| Legal Authorities | Executive Order 14059 (Illicit Drugs), Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Organization Established Date | 15 Jan 2018 |
|---|---|
| Organization Type: | Other information technology and computer service activities |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |