Centro Cambiario La Peseta, S.a. De C.v.

• OFAC SDN (US)Active listingID 56973

  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>56973</uid>
      <lastName>CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: JURAIDINI SILVA, Oscar Guillermo)</remarks>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>51141</uid>
          <idType>Folio Mercantil No.</idType>
          <idNumber>1610</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
        <id>
          <uid>196115</uid>
          <idType>Organization Established Date</idType>
          <idNumber>01 Feb 2012</idNumber>
        </id>
        <id>
          <uid>196116</uid>
          <idType>Organization Type:</idType>
          <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
        </id>
        <id>
          <uid>196128</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>87173</uid>
          <city>Matamoros</city>
          <stateOrProvince>Tamaulipas</stateOrProvince>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.

  Programmes / regimes

  ILLICIT-DRUGS-EO14059 · SDGT

  Countries

  Mexico

  Addresses

  Matamoros, Tamaulipas, Mexico

  Identifiers

  Folio Mercantil No.: 1610

  Organization Established Date: 01 Feb 2012

  Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.

  Linked to (per list)

  JURAIDINI SILVA, Oscar Guillermo

  Remarks

  (Linked To: JURAIDINI SILVA, Oscar Guillermo)

No linked parties recorded on the lists.

No list changes detected since monitoring began.