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Information: Source record: ofac/58421 uid: 58421 lastName: CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V. sdnType: Entity remarks: (Linked To: GARZA GARCIA, Gamaliel) programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDGT idList/id[53158]/uid: 53158 idList/id[53158]/idType: Folio Mercantil No. idList/id[53158]/idNumber: 5576 idList/id[53158]/idCountry: Mexico idList/id[200586]/uid: 200586 idList/id[200586]/idType: Secondary sanctions risk: idList/id[200586]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[200517]/uid: 200517 idList/id[200517]/idType: Organization Established Date idList/id[200517]/idNumber: 09 Mar 2016 idList/id[200516]/uid: 200516 idList/id[200516]/idType: Organization Type: idList/id[200516]/idNumber: Construction of buildings akaList/aka[90391]/uid: 90391 akaList/aka[90391]/type: a.k.a. akaList/aka[90391]/category: strong akaList/aka[90391]/lastName: CEGESA S.A. DE C.V. akaList/aka[90392]/uid: 90392 akaList/aka[90392]/type: a.k.a. akaList/aka[90392]/category: strong akaList/aka[90392]/lastName: CEGESA addressList/address[89842]/uid: 89842 addressList/address[89842]/city: Anahuac addressList/address[89842]/stateOrProvince: Nuevo Leon addressList/address[89842]/country: Mexico