Last Updated: January 19, 2026
ASESORES Y PROMOTORES ACG, S.A. DE C.V.
Nationality
Mexico
Address
Guadalajara, Jalisco, Mexico
Reg. ID
92430, Folio Mercantil No.
Official reason
OFAC designated the following Mexican companies pursuant to E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Rivas: Asesores Y Promotores ACG, S.A. de C.V. (business support) and Resguardo de Valores y Servicios Integrales RSVI, S.A. de C.V. (travel agency).
Other Information
https://home.treasury.gov/news/press-releases/jy1443
Date of listing
2023-04-27
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