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Listed on sanctions / export-control lists
MIA CENTRO CAMBIARIO, S.A. DE C.V
US OFAC
Company / organization · 1 listing(s)
MIA CENTRO CAMBIARIO, S.A. DE C.V appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-09-29 | US OFAC · listed · Programs: SDGT; ILLICIT-DRUGS-EO14059 · listed for 34 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2026-09-29 |
| Organization type | Other financial service activities, except insurance and pension funding activities, n.e.c |
| Linked to (per the official record) | RIVERA ZAZUETA, Jose Angel |
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