Last Updated: January 19, 2026
TAPGAS MEXICO S.A. DE C.V.
Nationality
Mexico
Address
Culiacan, Sinaloa, Mexico
Reg. ID
TME180115UD6, R.F.C.
Official reason
Esparragoza controls Tapgas Mexico S.A. de C.V., a company based in Culiacán, Sinaloa, Mexico. Tapgas Mexico S.A. de C.V. was designated today pursuant to E.O. 14059, and pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Esparragoza.
Other Information
https://home.treasury.gov/news/press-releases/sb0064
Date of listing
2025-03-31
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL