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58421Construcciones y edificaciones garza elias, s.a. de C.V.#
Entity · on the OFAC SDN List since 2026-10-13 under Executive Order 13224 (Terrorism), Executive Order 14059 (Illicit Drugs) · programs ILLICIT-DRUGS-EO14059, SDGT
AddressesAnahuac, Nuevo Leon, Mexico
IdentifiersOFAC SDN 58421. Folio Mercantil No. 5576 (Mexico). Organization Established Date 09 Mar 2016. Organization Type: Construction of buildings. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.. Aliases: CEGESA S.A. DE C.V.; CEGESA
Remarks(Linked To: GARZA GARCIA, Gamaliel)
SanctionsBlocked (SDN). Programs: ILLICIT-DRUGS-EO14059, SDGT. Legal basis: Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs). Designated 2026-10-13.
United States Government work; public domain under 17 U.S.C. § 105.