OrganisationCurrently listed

Cargas Y Regulaciones Electricas, S.a. De C.v.

Listed by OFAC SDN (US)
Mexico

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54728

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54728</uid>
    <lastName>CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MENDOZA VILLEGAS, Jorge Alejandro)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>48455</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>N-2024048550</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>191078</uid>
        <idType>Organization Established Date</idType>
        <idNumber>05 Mar 2024</idNumber>
      </id>
      <id>
        <uid>191079</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of buildings</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83604</uid>
        <city>Cancun</city>
        <stateOrProvince>Quintana Roo</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.
Programmes / regimes: TCO
Countries: Mexico
Addresses: Cancun, Quintana Roo, Mexico
Identifiers: Folio Mercantil No.: N-2024048550
Organization Established Date: 05 Mar 2024
Organization Type:: Construction of buildings
Linked to (per list): MENDOZA VILLEGAS, Jorge Alejandro
Remarks: (Linked To: MENDOZA VILLEGAS, Jorge Alejandro)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.