Entity record
REI COMPANIA INTERNACIONAL, S.A. DE C.V.Organization
REI COMPANIA INTERNACIONAL, S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Also known as
- REI COMPANIA INTERNATIONAL, S.A. DE C.V.
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Key properties
Identifiers
- Folio Mercantil No.
- N-2019064854
- R.F.C.
- RIN190726CM3
- Organization Established Date
- 26 Jul 2019
Addresses
Avenida Tecnologico Norte 735, Metepec, Estado de Mexico, C.P. 52172Metepec, Estado de MexicoSource 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
REI COMPANIA INTERNACIONAL, 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/rei-compania-internacional-s-a-de-c-v-nke5ac9a65/
Machine-readable export (FTM + lineage): /organizations/rei-compania-internacional-s-a-de-c-v-nke5ac9a65/entity.json