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Sanctions
Freshness: 2026-06-30 15:36 UTC
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RA
REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.
Sanctioned
Type
organization
Subtype
financial services
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
56817
Asset freeze
2026-02-19
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
United States
Executive Order 14059 (Illicit Drugs)
executive order
Source