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
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