Last Updated: January 19, 2026
ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.
Nationality
Mexico
Address
Mazatlan, Sinaloa, Mexico
Reg. ID
N-2021045595, Folio Mercantil No.
Official reason
In addition to designating the key individuals in Los Chapitos’ Mazatlan financial network, OFAC is sanctioning ten businesses owned or controlled by Nunez. Beach Y Marina, S.A. de C.V.; Club Playa Real, S.A. de C.V.; Proyecta Interna, S.A. de C.V.; Eco Campestres Ultra, S.A.P.I. de C.V.; IMB 24 Siete, S.A. de C.V.; MKT 24 Siete, S.A. de C.V.; Mue...
Other Information
https://home.treasury.gov/news/press-releases/sb0161
Date of listing
2025-06-09
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
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Program URL