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Mexico Sanctions & Export Controls Legal Questions answered by Lawyers

Browse our 1 legal question about Sanctions & Export Controls in Mexico and read the lawyer answers, or ask your own questions for free.

Can my Mexican manufacturing business export dual-use machine parts to Cuba without facing trade penalties?
Corporate & Commercial Sanctions & Export Controls
We run a precision engineering workshop in Querétaro and received a purchase order from a state-owned enterprise in Cuba for industrial valves. We are worried about potential banking freezes or export control restrictions because some of our raw materials are sourced internationally. Do we need a special export license from... Read more →
Lawyer answer by mohammad mehdi ghanbari

No special Mexican export licence is required solely because the buyer is a Cuban state-owned enterprise. A permit from the Secretaría de Economía is required only if the valves, their components, or related technology fall within a controlled tariff classification...

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