Last Updated: January 19, 2026
REI COMPANIA INTERNACIONAL, S.A. DE C.V.
Aliases
REI COMPANIA INTERNATIONAL, S.A. DE C.V.
Nationality
Mexico; Mexico
Address
Avenida Tecnologico Norte 735, Metepec, C.P. 52172, Estado de Mexico, Mexico; Metepec, Estado de Mexico, Mexico
Reg. ID
N-2019064854, Folio Mercantil No.; RIN190726CM3, R.F.C.
Official reason
Also today, OFAC designated import/export company REI Compania Internacional, S.A. de C.V. (REI Compania Internacional) pursuant to E.O. 14059 for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of ...
Other Information
https://home.treasury.gov/news/press-releases/jy1607
Date of listing
2023-07-12
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
SDN
Program URL