SDN list · entry 54728
CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.
Yes. CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54728, added on October 30, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | N-2024048550 | Mexico |
Details published by OFAC
| Address | Cancun, Quintana Roo, Mexico |
|---|---|
| Organization Type: | Construction of buildings |
Legal basis
- Executive Order 13581 (TCO)