Organization sanctions dossier

MIA CENTRO CAMBIARIO, S.A. DE C.V.

Treasury identifies Mia Centro Cambiario as a Mexicali money exchange owned by Jose Angel Rivera Zazueta. It alleges that he uses the company to launder funds for the Sinaloa Cartel. The company was designated in the September 29 action against the Los Mayos leadership and corruption networks.

MIA CENTRO CAMBIARIO, S.A. DE C.V. is listed as organization with 1 source listing across 1 authority.

Programs: ILLICIT-DRUGS-EO14059, SDGT.

Geography: Mexico.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58624
• Identifiers: Folio Mercantil No.: 38102; Organization Established Date: 15 Nov 2011; Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886