SDN list · entry 43842
REI COMPANIA INTERNACIONAL, S.A. DE C.V.
Yes. REI COMPANIA INTERNACIONAL, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 43842, added on July 12, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | July 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| REI COMPANIA INTERNACIONAL, S.A. DE C.V. | Primary name | strong |
| REI COMPANIA INTERNATIONAL, S.A. DE C.V. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | N-2019064854 | Mexico |
| R.F.C. | RIN190726CM3 | Mexico |
Details published by OFAC
| Address | Avenida Tecnologico Norte 735, Metepec, Estado de Mexico, C.P. 52172, MexicoMetepec, Estado de Mexico, Mexico |
|---|
Legal basis
- Executive Order 14059 (Illicit Drugs)