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Sanctions
Database freshness: checked with errors · 2026-10-16
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GC
Galerias Centro Cambiario, S.A. de C.V.
Sanctioned
Magic Casa de Cambio
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
58713
Asset freeze
2026-09-29
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
United States
Executive Order 14059 (Illicit Drugs)
executive order
Source
