Entity record
CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.Organization
CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: MENDOZA VILLEGAS, Jorge Alejandro) (official source)
Key properties
Identifiers
- Folio Mercantil No.
- N-2024048550
- Organization Established Date
- 05 Mar 2024
- Organization Type:
- Construction of buildings
Addresses
Cancun, Quintana RooSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/cargas-y-regulaciones-electricas-s-a-de-c-v-nka47b29bd/
Machine-readable export (FTM + lineage): /organizations/cargas-y-regulaciones-electricas-s-a-de-c-v-nka47b29bd/entity.json