Organization sanctions dossier

ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.

ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. is an organization based in Mexico, established in 2006. It is listed under international sanctions by OFAC, first designated in 2023.

ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. is listed as organization with 1 source listing across 1 authority.

Programs: ILLICIT-DRUGS-EO14059.

Geography: Mexico.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 40382
• Identifiers: Organization Established Date: 21 Sep 2006