Reportes de Crédito en México
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Mexico Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con México - Teléfonos Mexicanos
🌎 Public Records Information
LOLA LOLITA 1110, S. DE R.L. DE C.V.
| Name: | LOLA LOLITA 1110, S. DE R.L. DE C.V. | | Alias: | LOLALOLITA 1110, S. DE R.L. DE C.V. | | Country | mx | | Address | AV. VALLARTA 1110, COL. AMERICANA, 44160 GUADALAJARA, JALISCO;Av. Vallarta 1110, Col. Americana, 44160 Guadalajara, Jalisco;Guadalajara, Jalisco | | Sanctions | Reciprocal - 2017-08-09;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
| Name: | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | | Alias: | PANDAS FRIOS; Transportes Refrigerados Pandas Trucking SA de CV; Transportes Refrigerados Pandas Trucking, S.A. de C.V. | | Country | mx | | Address | CULIACAN, SINALOA;Culiacan, Sinaloa;Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2022-10-19 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
CORPORATIVO FEARFI, S.A. DE C.V.
| Name: | CORPORATIVO FEARFI, S.A. DE C.V. | | Country | mx | | Address | GUADALAJARA, JALISCO;Guadalajara, Jalisco | | Sanctions | Reciprocal - 2017-08-09;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Maria Monserrat Avila Rocha
| Name: | Maria Monserrat Avila Rocha | | Alias: | AVILA ROCHA, Maria Monserrat; MARIA MONSERRATE AVILA DE LA ROCHA; MARIA MONSERRATE AVILA ROCHA; Maria Monserrate Avila Rocha; Maria Monserrate Avila de la Rocha; María Monserrat ÁVILA ROCHA | | Birth Date: | 1960-02-11 | | Country | mx | | Address | 81960 GENARO ESTRADA, SINALOA, SINALOA;81960 Genaro Estrada, Sinaloa, Sinaloa | | Sanctions | Reciprocal - 2018-03-06;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Antonio Romero Sanchez
| Name: | Antonio Romero Sanchez | | Alias: | Comandante R; Comandante Romeo; ROMERO SANCHEZ, Antonio; Romeo | | Birth Date: | 1984-07-27 | | Country | mx | | Address | PIEDRAS NEGRAS, COAHUILA;Piedras Negras Coahuila Mexico;Piedras Negras, Coahuila;Victoria Tamaulipas Mexico;Victoria, Tamaulipas | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-08-06 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-22T16:05:19 |
Gerardo Rivera Ibarra
| Name: | Gerardo Rivera Ibarra | | Alias: | Compadre; El Guerito; RIVERA IBARRA, Gerardo | | Birth Date: | 1969-11-29 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-07-23 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-13T16:08:36 |
Consultorias Profesionales Almida, S.A. de C.V.
| Name: | Consultorias Profesionales Almida, S.A. de C.V. | | Alias: | CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V. | | Country | mx | | Address | PUERTO VALLARTA, JALISCO;Puerto Vallarta Jalisco Mexico;Puerto Vallarta, Jalisco | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-08-13 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T16:04:01 |
Eduardo GONZALEZ QUIRARTE
| Name: | Eduardo GONZALEZ QUIRARTE | | Alias: | GABRIEL GOMEZ CHAVEZ; GONZALEZ QUIRARTE, Eduardo; GREGORIO GONZALEZ LOPEZ; Gabriel GOMEZ CHAVEZ; Gregorio GONZALEZ LOPEZ; HECTOR MANUEL ORELLANA ERAZO; Hector Manuel ORELLANA ERAZO; JOSE GONZALEZ QUIRARTE; Jose GONZALEZ QUIRARTE; LALO GONZALEZ QUIRARTE; Lalo GONZALEZ QUIRARTE | | Birth Date: | 1962-08-20;1962-08-28 | | Country | mx;us | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Constructora Gerlife, S.A. de C.V.
| Name: | Constructora Gerlife, S.A. de C.V. | | Alias: | CONSTRUCTORA GERLIFE, S.A. DE C.V. | | Country | mx | | Address | CANCUN, QUINTANA ROO;Cancun, Quintana Roo | | Sanctions | Reciprocal - 2025-10-30;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
| Name: | DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. | | Country | mx | | Address | COLIMA NO. 323 INT. 9, COL. ROMA NORTE CUAUHTEMOC, 06700 MEXICO CITY, DISTRITO FEDERAL;Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, 06700 Mexico City, Distrito Federal;Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, 14100 Mexico City, Distrito Federal | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Farmacia y Mini Super Trinidad
| Name: | Farmacia y Mini Super Trinidad | | Alias: | FARMACIA TRINIDAD; FARMACIA Y MINI SUPER TRINIDAD; farmaciatrinidadnogales | | Country | mx | | Address | CALLE ORIZABA 81, COL. EMPALME, 84080 NOGALES, SONORA;Calle Orizaba 81, Col. Empalme, 84080 Nogales, Sonora;Calle Orizaba 81, Col. Empalme, Nogales, Sonora 84080 ~,~ MEXICO, Corporate, Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-09-24 | | Phone | +526311042274;+526311721037 | | Email | farmaciatrinidadnogales@gmail.com | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Cruzita Novedades
| Name: | Cruzita Novedades | | Alias: | NOVEDADES CRUZITA; Novedades Cruzita | | Country | mx | | Address | 81960 SINALOA, SINALOA;81960 Sinaloa, Sinaloa | | Sanctions | Reciprocal - 2018-03-06;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ramiro Martin Romero Wirichaga
| Name: | Ramiro Martin Romero Wirichaga | | Alias: | ROMERO WIRICHAGA, Ramiro Martin; Ramiro Martin ROMERO WIRICHAGA | | Birth Date: | 1978-09-16 | | Country | mx | | Address | NOGALES, SONORA;Nogales, Sonora | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2023-11-07 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Sea Wa Beach Club, S.A. de C.V.
| Name: | Sea Wa Beach Club, S.A. de C.V. | | Alias: | SEA WA BEACH CLUB, S.A. DE C.V. | | Country | mx | | Address | MAZATLAN, SINALOA;Mazatlan Sinaloa Mexico;Mazatlan, Sinaloa | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-06-09 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MIGUEL ANGEL SOTO PARUA
| Name: | MIGUEL ANGEL SOTO PARUA | | Alias: | Miguel Angel SOTO PARRA; Miguel Angel SOTO PARUA; SOTO PARRA, Miguel Angel | | Birth Date: | 1972-09-13 | | Country | mx | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Veintiuno Mexicali, S. De R.L. De C.V.
| Name: | Veintiuno Mexicali, S. De R.L. De C.V. | | Alias: | VEINTIUNO MEXICALI, S. DE R.L. DE C.V. | | Country | mx | | Address | GUADALAJARA, JALISCO;Guadalajara Jalisco Mexico;Guadalajara, Jalisco | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-09-18 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Edy Vergara Meza
| Name: | Edy Vergara Meza | | Alias: | Edy VERGARA MEZA; VERGARA MEZA, Edy | | Birth Date: | 1992-05-04 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-03-22 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Maria Del Rosario GARCIA DURAN
| Name: | Maria Del Rosario GARCIA DURAN | | Alias: | GARCIA DURAN, Maria Del Rosario | | Birth Date: | 1953-09-12 | | Country | mx | | Address | Alamos 40, Colonia Modelo, Hermosillo, Sonora;Av. Uvalama 15, Hermosillo, Sonora;Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora;Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa;Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora;Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa;Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora;HERMOSILLO, SONORA;Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora;Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora;Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora;Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora;c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa;c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa;c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora;c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora;c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora;c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora;c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora;c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa;c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa;c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora;c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
| Name: | DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. | | Alias: | DISDA | | Country | mx | | Address | GASEODUCTO NO. 7, PARQUE INDUSTRIAL PUEBLA 2000, 72226 PUEBLA, PUEBLA;Gaseoducto No. 7, Parque Industrial Puebla 2000, 72226 Puebla, Puebla | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ESTABLO PUERTO RICO S.A. DE C.V.
| Name: | ESTABLO PUERTO RICO S.A. DE C.V. | | Alias: | ESTABLO LECHERO PUERTO RICO | | Country | mx;us | | Address | Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan, Sinaloa;CARRETERA EL SALADO, QUILA KM 4, CULIACAN, SINALOA;Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa;Carretera El Salado, Quila KM 4, Culiacan, Sinaloa | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Comercializadora de Servicios Turisticos de Vallarta, S.A. de C.V.
| Name: | Comercializadora de Servicios Turisticos de Vallarta, S.A. de C.V. | | Alias: | COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.; Comercializadora de Servicios Turisticos de Vallarta SA de CV | | Country | mx | | Address | Mexico;PUERTO VALLARTA, JALISCO;Puerto Vallarta, Jalisco | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2023-11-30 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-25T16:07:05 |
Alondra Produce, S.P.R. de R.I.
| Name: | Alondra Produce, S.P.R. de R.I. | | Alias: | """ALONDRA PRODUCE"", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA"; """alondra produce"", sociedad de produccion rural de responsabilidad ilimitada" | | Country | mx | | Address | Genaro Estrada, Municipio de Sinaloa, Sinaloa | | Sanctions | Reciprocal - 2018-03-06;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Liliana ROSAS CAMBA
| Name: | Liliana ROSAS CAMBA | | Alias: | ROSAS CAMBA, Liliana | | Birth Date: | 1992-05-20 | | Country | mx | | Address | Jamaica Numero 1411, Colonia Cinco de Diciembre, Puerto Vallarta, Jalisco;PUERTO VALLARTA, JALISCO | | Sanctions | Reciprocal - 2019-05-17;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Armando MARTINEZ DUARTE
| Name: | Armando MARTINEZ DUARTE | | Alias: | MARTINEZ DUARTE, Armando | | Birth Date: | 1954-08-12 | | Country | mx;us | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
ALEIDA RUIZ ZAVALA
| Name: | ALEIDA RUIZ ZAVALA | | Alias: | Aleida RUIZ ZAVALA; Aleyda RUIZ ZAVALA; RUIZ ZAVALA, Aleyda | | Birth Date: | 1962-05-10 | | Country | mx;us | | Address | Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa;MEXICO, DISTRITO FEDERAL;c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa;c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal;c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Francisco Javier Sierra Angulo
| Name: | Francisco Javier Sierra Angulo | | Alias: | El Borrado; SIERRA ANGULO, Francisco Javier | | Birth Date: | 1988-12-24 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-11-26 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Entretenimiento Palermo S.A. de C.V.
| Name: | Entretenimiento Palermo S.A. de C.V. | | Country | mx | | Address | SONORA, SONORA;Sonora, Sonora | | Sanctions | Reciprocal - 2025-11-13;TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Francisco Javier OROPEZA MEDRANO
| Name: | Francisco Javier OROPEZA MEDRANO | | Alias: | OROPEZA MEDRANO, Francisco Javier | | Birth Date: | 1968-02-23 | | Country | mx | | Address | Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California;TIJUANA, BAJA CALIFORNIA;c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ricardo GARCIA SANCHEZ
| Name: | Ricardo GARCIA SANCHEZ | | Alias: | GARCIA SANCHEZ, Ricardo | | Birth Date: | 1974-10-05 | | Country | mx | | Address | Carranza 14, Toluca, Mexico;El Oro, Mexico;Huixquilucan, Mexico;TOLUCA, MEXICO;c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Corporativo Soporte Legal Recovery, S.A. DE C.V.
| Name: | Corporativo Soporte Legal Recovery, S.A. DE C.V. | | Alias: | Corporativo Soporte Legal Recovery SA de CV | | Country | mx | | Address | GUADALAJARA, JALISCO;GUADALAJARA, JALISCO, Mexico;Guadalajara, Jalisco;Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2023-04-27 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T16:05:21 |
Josue Lopez Hernandez
| Name: | Josue Lopez Hernandez | | Alias: | El Colima; LOPEZ HERNANDEZ, Josue | | Birth Date: | 1976-12-20 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-06-20 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
JESUS LABRA AVILES
| Name: | JESUS LABRA AVILES | | Alias: | CHUY LABRA; Jesus Abraham LABRA AVILES; Jesus Labra AVILES; LABRA AVILES, Jesus Abraham | | Birth Date: | 1945 | | Country | mx;us | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
CUBAN FREIGHT ENTERPRISE
| Name: | CUBAN FREIGHT ENTERPRISE | | Alias: | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | Country | ar;bg;ca;de;es;it;kp;mx;nl;pl;ru;us | | Address | Barcelona;Buenos Aires;Canada;Genoa;Montreal;Moscow;PYONGYANG;Pyongyang;Rostock;Rotterdam;Syczecin;Varna | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Cristian Ivan ESPARRAGOZA GASTELUM
| Name: | Cristian Ivan ESPARRAGOZA GASTELUM | | Alias: | ESPARRAGOZA GASTELUM, Cristian Ivan | | Birth Date: | 1981-01-17 | | Country | mx | | Address | Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco;Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal;Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal;Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, C.P. 11000 Mexico City, Distrito Federal;ZAPOPAN, JALISCO | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALMA DEL MAR
| Name: | ALMA DEL MAR | | Alias: | VANTAGE WAVE | | Country | lr;mx | | Sanctions | 04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 14199 - POLLUTION PREVENTION - MARPOL ANNEX I - Other (MARPOL Annex I) (no responsibility of RO) - 13103 - PROPULSION AND AUXILIARY MACHINERY - Gauges,thermometers, etc (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 01314 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - SOPEP (no responsibility of RO) - 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2026-02-17 - 2026-02-21;07116 - FIRE SAFETY - Ventilation (no responsibility of RO)14110 - POLLUTION PREVENTION - MARPOL ANNEX I - Standard disch. conn. (no responsibility of RO) - 14404 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage discharge connection (no responsibility of RO) - 03111 - WATER/WEATHERTIGHT CONDITIONS - Cargo ports and other similar openings (no responsibility of RO) - inactive - 2019-10-16 - 2019-10-17 | | Source : | Tokyo MoU Detention List | | Date | 2026-03-03T16:25:50 |
Procesadora de Alimentos Hs S.A. de C.V.
| Name: | Procesadora de Alimentos Hs S.A. de C.V. | | Alias: | Procesadora de Alimentos HS S.A. de C.V. | | Country | mx | | Address | NUEVO LEON, NUEVO LEON;Nuevo Leon, Nuevo Leon | | Sanctions | Reciprocal - 2025-11-13;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T16:05:21 |
Ezio Benjamin FIGUEROA VASQUEZ
| Name: | Ezio Benjamin FIGUEROA VASQUEZ | | Alias: | FIGUEROA VASQUEZ, Ezio Benjamin | | Birth Date: | 1952-06-20 | | Country | mx | | Address | 2200 Acueducto, Casa 2, Zapopan, Jalisco;2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco;6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco;Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco;Ave Tamaulipas 103 9, Mexico City, Distrito Federal;Avenida Pinos 330-2, Zapopan, Jalisco;Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco;Blvd Puerta de Hierro No 6094, Zapopan, Jalisco;Calle Abedules 507-5, Guadalajara, Jalisco;Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco;Calle Colonias 269, Guadalajara, Jalisco;Colima No 319-B, Col. Roma, Zapopan, Jalisco;Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco;Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco;Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco;Jojutla 65, Mexico City, Distrito Federal;Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco;Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco;Paseo de los Heroes 108-104, Tijuana, Baja California;San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco;Victoria 86 Interior 106, Mexico City, Distrito Federal;ZAPOPAN, JALISCO;c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.;c/o DISTRIBUIDORA LIFE, S.A.;c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.;c/o EL PALOMAR CAR WASH, S.A. DE C.V.;c/o GEOFARMA S.A. DE C.V.;c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.;c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS;c/o PUNTO FARMACEUTICO S.A. DE C.V.;c/o SCUADRA FORTIA, S.A. DE C.V.;c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MIZU SUSHI LOUNGE
| Name: | MIZU SUSHI LOUNGE | | Country | mx | | Address | AV. FRANCISCO VILLA 1329 PLANTA ALTA, PUERTO VALLARTA, JALISCO;Av. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco;Av. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, Guadalajara, Jalisco | | Sanctions | Reciprocal - 2015-09-17;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ABIGAIL TAPIA ORTEGA DE ARRIOLA
| Name: | ABIGAIL TAPIA ORTEGA DE ARRIOLA | | Alias: | Abigail TAPIA ORTEGA; Abigail TAPIA ORTEGA DE ARRIOLA; TAPIA ORTEGA, Abigail | | Birth Date: | 1974-09-23 | | Country | mx;us | | Address | Avenida Novena No. 47, Saucillo, Chihuahua;SAUCILLO;c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Deep Blue Desarrollos, S. de R.L. de C.V.
| Name: | Deep Blue Desarrollos, S. de R.L. de C.V. | | Alias: | DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V. | | Country | mx | | Address | GUADALAJARA, JALISCO;Guadalajara, Jalisco | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs);Reciprocal - 2026-02-19 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
PRELASA
| Name: | PRELASA | | Country | mx | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Jorge Alejandro Mendoza Villegas
| Name: | Jorge Alejandro Mendoza Villegas | | Alias: | Jorge Alejandro MENDOZA VILLEGAS; MENDOZA VILLEGAS, Jorge Alejandro | | Birth Date: | 1979-09-27 | | Country | mx | | Address | CANCUN, QUINTANA ROO;Cancun, Quintana Roo | | Sanctions | Reciprocal - 2025-10-30;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
| Name: | MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. | | Alias: | M.A.T.S.A. S.A. DE C.V. | | Country | mx | | Address | CALLE 2, HANGAR 10, LOT 19, AEROPUERTO INTERNACIONAL DE TOLUCA, TOLUCA, MEXICO;Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Prisciliano IBARRA YEPIS
| Name: | Prisciliano IBARRA YEPIS | | Alias: | IBARRA YEPIS, Prisciliano; PRICILIANO IBARRA YEPIS; PRICILIANO YBARRA YEPIS; PRISCILIANO IBARRA YEPIZ; Priciliano IBARRA YEPIS; Priciliano YBARRA YEPIS; Prisciliano IBARRA YEPIZ | | Birth Date: | 1977-01-04 | | Country | mx | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
TAIPEN, S.A. DE C.V.
| Name: | TAIPEN, S.A. DE C.V. | | Alias: | TAI PEN | | Country | mx | | Address | AV. JUAN PALOMAR Y ARIAS NO. 569, COL. JARDINES UNIVERSIDAD, 45110 ZAPOPAN, JALISCO;Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, 45110 Zapopan, Jalisco | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Entretenimiento Y Espectaculos B.C. S.A. de C.V.
| Name: | Entretenimiento Y Espectaculos B.C. S.A. de C.V. | | Alias: | Entretenimiento y Espectaculos B.C. S.A. de C.V. | | Country | mx | | Address | BAJA CALIFORNIA, BAJA CALIFORNIA;Baja California, Baja California | | Sanctions | Reciprocal - 2025-11-13;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T16:05:21 |
GRUPO WISA, S.A.
| Name: | GRUPO WISA, S.A. | | Alias: | Grupo Wisa SA; La Riviera | | Country | bo;bz;co;cr;gt;hn;mx;ni;pa;sv;uy | | Address | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON;Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon;P.O. Box: 00705 Zona Postal 0302, COLON, Panama;PANAMA, Panama;Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanctions | Reciprocal - 2016-05-05;SDNTK - Foreign Narcotics Kingpin Designation Act | | Phone | 5074337000 | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Productions Pipo S. De R.L. de C.V.
| Name: | Productions Pipo S. De R.L. de C.V. | | Alias: | PRODUCTIONS PIPO S. DE R.L. DE C.V. | | Country | mx | | Address | ECATEPEC DE MORELOS, ESTADO DE MEXICO;Ecatepec de Morelos Estado de Mexico Mexico;Ecatepec de Morelos, Estado de Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-03-31 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nelton Santiso Aguila
| Name: | Nelton Santiso Aguila | | Alias: | SANTISO AGUILA, Nelton | | Birth Date: | 1970-08-20 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2023-01-30 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T16:08:38 |
CUBACANCUN CIGARS AND GIFT SHOPS
| Name: | CUBACANCUN CIGARS AND GIFT SHOPS | | Country | mx | | Address | CANCUN;Cancun | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Club Playa Real, S.A. de C.V.
| Name: | Club Playa Real, S.A. de C.V. | | Alias: | CLUB PLAYA REAL, S.A. DE C.V. | | Country | mx | | Address | MAZATLAN, SINALOA;Mazatlan Sinaloa Mexico;Mazatlan, Sinaloa | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-06-09 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.
| Name: | GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. | | Alias: | SERVICIOS CHULAVISTA, S.A. DE C.V. | | Country | mx | | Address | BLVD. LAS TORRES NO. 2622 PTE., FRACC. PRADOS DEL SOL, C.P. 80197 CULIACAN, SINALOA;Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacan, Sinaloa;Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
| Name: | CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. | | Country | mx | | Address | CENTRO COMERCIAL INTERLOMAS LOCAL U-16 P.A., BOULEVARD INTERLOMAS 5 COLONIA LA HERRADURA, C.P. 52784 HUIXQUILUCAN, ESTADO DE MEXICO;Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, C.P. 52784 Huixquilucan, Estado de Mexico;Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, C.P. 52784 Huixquilucan, Estado de Mexico | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Dulce Volcan
| Name: | Dulce Volcan | | Alias: | DULCE VOLCAN; Dulcevolcancln | | Country | mx | | Address | CULIACAN, SINALOA;Calle Cancun 156, Col. Isla Musala, Tachintle, 80065 Culiacan, Sinaloa;Calle Cancun 156, Col. Isla Musala, Tachintle, CULIACAN, SINALOA, 80065, Mexico;Culiacan, Sinaloa | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-03-22 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Elvira ARAUJO MONZON
| Name: | Elvira ARAUJO MONZON | | Alias: | ARAUJO MONZON, Elvira | | Birth Date: | 1961-01-25 | | Country | mx | | Address | Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa;CULIACAN, SINALOA | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
| Name: | SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | | Alias: | MARUHA REFRIGERADOS; Servicios De Transporte Maruha SA de CV; Servicios de Transporte Maruha, S.A. de C.V. | | Country | mx | | Address | CULIACAN, SINALOA;Culiacan, Sinaloa;Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2022-10-19 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Rafael Guadalupe FELIX NUNEZ
| Name: | Rafael Guadalupe FELIX NUNEZ | | Alias: | CHANGITO; CHANGUITO ANTRAX; EL CHANGUITO; EL CHANGUITO ANTRAX; El Changuito Antrax; FELIX NUNEZ, Rafael Guadalupe; Rafael Guadalupe Felix Nuñez | | Birth Date: | 1979-07-17 | | Country | mx | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2023-08-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
EDGAR ARREOLA MARQUEZ
| Name: | EDGAR ARREOLA MARQUEZ | | Alias: | ARRIOLA MARQUEZ, Edgar Fernando; Edgar ARREOLA MARQUEZ; Edgar Fernando ARRIOLA MARQUEZ | | Birth Date: | 1973-11-23 | | Country | mx;us | | Address | 5th & Mina No. 10, Saucillo, Chihuahua;SAUCILLO;c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo;c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Fornely Lab S.A. De C.V.
| Name: | Fornely Lab S.A. De C.V. | | Alias: | KARMANI LAB S.A. DE C.V.; Karmani Lab S.A. de C.V. | | Country | mx | | Address | NAUCALPAN DE JUAREZ, MEXICO;Naucalpan de Juarez, Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-07-23 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-13T16:08:36 |
Armando LOPEZ AISPURO
| Name: | Armando LOPEZ AISPURO | | Alias: | LOPEZ AISPURO, Armando | | Birth Date: | 1969-10-27 | | Country | mx | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Atlantic Diamond Group, S.A. DE C.V.
| Name: | Atlantic Diamond Group, S.A. DE C.V. | | Alias: | Atlantic Diamond Group SA De CV | | Country | mx | | Address | BUCERIAS, NAYARIT;BUCERIAS, NAYARIT, Mexico;Bucerias, Nayarit;Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2023-04-27 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T16:05:21 |
Servicios Administrativos Dantwoo, S.A. de C.V.
| Name: | Servicios Administrativos Dantwoo, S.A. de C.V. | | Alias: | SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.; Servicios Administrativos Dantwoo SA de CV | | Country | mx | | Address | BAHIA DE BANDERAS, NAYARIT;Bahia de Banderas, Nayarit;Bahia de Banderas, Nayarit ~,~ MEXICO, ~ Bahía de Banderas, Nayarit ~ MEXICO, Corporate, Mexico | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2023-04-27 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-25T16:05:21 |
Sergio Isaias Hernandez Mazon
| Name: | Sergio Isaias Hernandez Mazon | | Alias: | Chavelo; HERNANDEZ MAZON, Sergio Isaias; Sergio Isaias HERNANDEZ MAZON | | Birth Date: | 1980-08-23 | | Country | mx | | Address | Calle Estribo 3, Colonia El Rodeo, Nogales, Sonora;NOGALES, SONORA | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2023-11-07 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Maria Teresa QUINTANA NAVARRO
| Name: | Maria Teresa QUINTANA NAVARRO | | Alias: | QUINTANA NAVARRO, Maria Teresa | | Birth Date: | 1971-03-05 | | Country | mx | | Address | C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco;Efrain Gonzalez Luna 2481, 44140 Guadalajara, Jalisco;Efrain Gonzalez Luna 302, CP 44200 Guadalajara, Jalisco;GUADALAJARA, JALISCO | | Public Information | Id QUNT710305MJCNVR02;RV5SLYKMWD83 | | Sanctions | Reciprocal - 2016-10-27;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Fernando LOPEZ TREJO
| Name: | Fernando LOPEZ TREJO | | Alias: | LOPEZ TREJO, Fernando | | Birth Date: | 1971-04-11 | | Country | mx | | Address | C.P. 3000 COMITAN, CHIAPAS;Calle Abasolo No. 15, Colonia Miguel Aleman, C.P. 3000 Comitan, Chiapas | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ADRIANA GABRIELA GUAJARDO-CAVAZOS
| Name: | ADRIANA GABRIELA GUAJARDO-CAVAZOS | | Country | mx | | Address | CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, 87394 MEXICO;CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, MEXICO, MX, 87394 | | Sanctions | 88 F.R. 30721 5/12/2023 - 2023-05-08 - 2027-11-12;Denied Persons List (DPL) - Bureau of Industry and Security - 2023-05-08 - 2027-11-12 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
Enrique Dann Esparragoza Rosas
| Name: | Enrique Dann Esparragoza Rosas | | Alias: | ESPARRAGOZA ROSAS, Enrique Dann; Guero | | Birth Date: | 1985-07-22 | | Country | mx | | Address | CULIACAN, SINALOA;Culiacan Sinaloa Mexico;Culiacan, Sinaloa | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-03-31 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sheila Paola Urias Vazquez
| Name: | Sheila Paola Urias Vazquez | | Alias: | Sheila Paola Urias De Nunez; URIAS DE NUNEZ, Sheila Paola; URIAS VAZQUEZ, Sheila Paola | | Birth Date: | 1994-03-14 | | Country | mx | | Address | MAZATLAN, SINALOA;Mazatlan Sinaloa Mexico;Mazatlan, Sinaloa | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-06-09 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CUBANA AIRLINES
| Name: | CUBANA AIRLINES | | Alias: | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | Country | ao;ar;bb;ca;cz;de;es;fr;gb;gy;ht;jm;mx;pa;pe;ru;us | | Address | 1 Place Ville Marie, Suite 3431, Montreal;24 Rue Du Quatre Septembre, Paris;32 MAIN STREET, GEORGETOWN;32 Main Street, Georgetown;Barbados;Belas Airport, Luanda;Calle 29 y Avda Justo Arosemena, Panama City;Corrientes 545 Primer Piso, Buenos Aires;Dobrininskaya No. 7, Sec 5, Moscow;France;Frankfurter TOR 8-A, Berlin;Grantley Adams Airport, Christ Church;Haiti;Jamaica;Madrid;Melchor Ocampo 469, 5DF, Mexico City;Norman Manley International Airport, Kingston;Parizska 17, Prague;Paseo de la Republica 126, Lima;Piarco Airport, Port au Prince;United Kingdom;c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
🌐 Public Records Details
LOLA LOLITA 1110, S. DE R.L. DE C.V.
| Id: | NK-24cEBmXGjPPVJRwMPGx3Yj | | Name: | LOLA LOLITA 1110, S. DE R.L. DE C.V. | | Type: | Organization | | Description : | addressEntity : id : addr-77081e5e4eb83de06ea4316c24de54f7ca8cf8af; caption : Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Jalisco; city : Guadalajara; full : Guadalajara, Jalisco; country : mx; target : ; id : addr-61bc3f2d855ec9b64e2eafc9f9ebeb5cb15491a9; caption : Av. Vallarta 1110, Col. Americana, 44160 Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Av. Vallarta 1110, Col. Americana, 44160 Guadalajara, Jalisco; postalCode : 44160; street : Av. Vallarta 1110, Col. Americana; city : Guadalajara; country : mx; state : Jalisco; target : ; programId : US-NARCO; address : Av. Vallarta 1110, Col. Americana, 44160 Guadalajara, Jalisco; AV. VALLARTA 1110, COL. AMERICANA, 44160 GUADALAJARA, JALISCO; Guadalajara, Jalisco; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21103; alias : LOLALOLITA 1110, S. DE R.L. DE C.V.; idNumber : 60645 (Jalisco); website : http://www.lolalolita.com/; name : LOLA LOLITA 1110, S. DE R.L. DE C.V.; topics : debarment; sanction; country : mx; uniqueEntityId : S8DYVKQ1DST3; createdAt : 2025-02-18; sanctions : id : ofac-5248486ec20823eb61fdeeca6ac9daa65c82472e; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; authorityId : 21103; country : us; reason : Foreign Narcotics Kingpin Designation Act; entity : NK-24cEBmXGjPPVJRwMPGx3Yj; programId : US-NARCO; target : ; id : usgsa-73f4137f4d0554e4acd5fa7dd01cac9168925204; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : startDate : 2017-08-09; authorityId : S4MRVRPT6; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; entity : NK-24cEBmXGjPPVJRwMPGx3Yj; listingDate : 2025-02-18; target : ; ownershipAsset : id : ofac-b7f6ce7146ee5168cb85f4dec5330af15fadadd7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-24cEBmXGjPPVJRwMPGx3Yj; role : Owned or Controlled By; owner : id : NK-Nnqh4qNjU32XiTWhh6XyxR; caption : Efrain CARO URIAS; schema : Person; referents : usgsa-fdbec20943a9952400a93f146302c57b30ee888d; usgsa-s4mrvrps9; ofac-21033; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-69fb14c0664de3c78a4c83e7338ce19f074f1212; addr-7c63d16c0ea0650a479bdc34770cef4b26586dfa; addr-fde0d8b9d918b84499b2c832cba81099510a73cc; addr-61239cd82a81b6b9e54155ff9a0e55c7c4fd3dcb; addr-454847ac1ef92cef33ef9d8577a37030fce23718; addr-968270451bceb5b9814ccda35456030c61aa85cc; addr-47bae0d9b75095266bd5aba741d11bc44676708a; addr-3858d983c7cd6acf0392a7137fff5a96ee3aa5fa; addr-18c561d0d129698ca43d0fd5d36d681768347817; programId : US-NARCO; address : Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco; Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara, Jalisco; Av. Americas 1417-B, Col. Providencia, 44630 Guadalajara, Jalisco; Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco; Giovanni Papini 364-B, Col. Jardines de la Patria, 45110 Zapopan, Jalisco; Paseo Puesta del Sol 4282-6, Col. Lomas Altas, 45110 Zapopan, Jalisco; Av. Americas 1417-A, Col. Providencia, 44630 Guadalajara, Jalisco; Jose Maria Vigil 2830, Col. Providencia, Guadalajara, Jalisco; Av. Americas 2000-7, Col. Vistas del Country, Guadalajara, Jalisco; GUADALAJARA, JALISCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21033; firstName : Efrain; idNumber : CAUE740411HJCRRF07; birthPlace : Guadalajara, Jalisco, Mexico; gender : male; birthDate : 1974-04-11; motherName : URIAS; topics : debarment; sanction; fatherName : CARO; taxNumber : CAUE740411RG0; citizenship : mx; country : mx; name : CARO URIAS, Efrain; Efrain CARO URIAS; lastName : CARO URIAS; uniqueEntityId : S5QSL7MW4RN4; createdAt : 2025-02-18; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CORPORATIVO FEARFI, S.A. DE C.V.
| Id: | NK-29QcaMHzMvFWn3ATpveD8Q | | Name: | CORPORATIVO FEARFI, S.A. DE C.V. | | Type: | Organization | | Description : | idNumber : 88504 (Jalisco); addressEntity : id : addr-f41e045ea753a1417dc6dfc0a1777977c1eec3ec; caption : Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Guadalajara; full : Guadalajara, Jalisco; country : mx; state : Jalisco; target : ; country : mx; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21084; topics : debarment; sanction; programId : US-NARCO; name : CORPORATIVO FEARFI, S.A. DE C.V.; address : Guadalajara, Jalisco; GUADALAJARA, JALISCO; createdAt : 2025-02-18; uniqueEntityId : S7EXTU9QZ8K3; sanctions : id : ofac-8bfc9f2c717637f86ac029ed9280488548cc194d; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-29QcaMHzMvFWn3ATpveD8Q; programId : US-NARCO; country : us; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; authorityId : 21084; reason : Foreign Narcotics Kingpin Designation Act; target : ; id : usgsa-1af3e20be1247e3a668281ef348c1230c7db9849; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRVRPSV; startDate : 2017-08-09; entity : NK-29QcaMHzMvFWn3ATpveD8Q; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2025-02-18; target : ; ownershipAsset : id : ofac-d80f054adfd76c4174b6404df0ecfa5060df2592; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-29QcaMHzMvFWn3ATpveD8Q; owner : id : NK-f3X9K7bXKkXjnueto8BVGr; caption : Hugo Ivan CARRANZA ZEPEDA; schema : Person; referents : usgsa-768ce8b0eb7a740cbc7f4a48676c0a008a66c3ba; ofac-21031; usgsa-s4mrvrps7; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Franz Schubert 7373, Col. La Estancia, Zapopan, Jalisco; Economos 6617-35, Col. Rinconada del Parque, Zapopan, Jalisco; TONALA, JALISCO; Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco; Mixcoatl 1371, Col. Ciudad del Sol, 45050 Zapopan, Jalisco; Franz Schubert 5373, Col. La Estancia, 45030 Zapopan, Jalisco; middleName : Ivan; addressEntity : addr-324fe6274c1316e0145bbd0406e54b01593dfb30; addr-2b7260177562ddb8f61306ca33f7a7383ac708f8; addr-1da18d96e1ef6760dc9c7b44091134cad2f7ff5e; addr-122ce7893bdda67ea8eec89fda6d64ca3ea33090; addr-1b6775efdf190398211273e4c64eedd1590a0a70; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21031; idNumber : CAZH820303HJCRPG10; CAZH820303HJCRPG02; name : CARRANZA ZEPEDA, Hugo Ivan; Hugo Ivan CARRANZA ZEPEDA; birthDate : 1982-03-03; birthPlace : Zapopan, Jalisco, Mexico; citizenship : mx; firstName : Hugo; HUGO IVAN; motherName : ZEPEDA; country : mx; programId : US-NARCO; gender : male; taxNumber : CAZH820303JF9; fatherName : CARRANZA; createdAt : 2025-02-18; uniqueEntityId : S5HCMMHHR6W5; lastName : CARRANZA ZEPEDA; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
| Id: | NK-28atMHRF9nCCZCzMcArHsC | | Name: | TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | | Type: | Company | | Description : | country : mx; sourceUrl : https://home.treasury.gov/news/press-releases/jy1034; https://permid.org/1-5083530668; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35279; name : Transportes Refrigerados Pandas Trucking SA de CV; TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE; Transportes Refrigerados Pandas Trucking, S.A. de C.V.; permId : 5083530668; address : Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico; CULIACAN, SINALOA; Culiacan, Sinaloa; jurisdiction : mx; status : Active; idNumber : 81513; addressEntity : id : addr-dc8e014a550eacc04cd05249328c83de094d8a34; caption : Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; full : Culiacan, Sinaloa; city : Culiacan; state : Sinaloa; target : ; topics : debarment; sanction; incorporationDate : 2012-03-02; weakAlias : PANDAS FRIOS; programId : US-NARCO; uniqueEntityId : PX63HD459SV7; createdAt : 2022-11-28; sanctions : id : ofac-5857dc59f3b16cf7ec152b9b7d76ebf400b51011; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; authority : Office of Foreign Assets Control; authorityId : 35279; program : ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-28atMHRF9nCCZCzMcArHsC; target : ; id : usgsa-689ae65cd856fdcd19efcbacfe50878c7a150299; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; entity : NK-28atMHRF9nCCZCzMcArHsC; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-11-28; startDate : 2022-10-19; provisions : Prohibition/Restriction; country : us; authorityId : S4MRN6PJS; target : ; documentedBy : id : ofac-pr-fb712589692fb58977ec5d78f124ddd170ac93cb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2022-10-19; document : id : ofac-pr-65e860aa85641c5df280dc8123755abf7591f4c0; caption : Treasury Sanctions Transporters At Center of Sinaloa Cartel Poly-Drug Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-02T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1034; publishedAt : 2022-10-19; title : Treasury Sanctions Transporters At Center of Sinaloa Cartel Poly-Drug Network; target : ; entity : NK-28atMHRF9nCCZCzMcArHsC; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Maria Monserrat Avila Rocha
| Id: | NK-2AqrsavRKxoGHaj2ViokDv | | Name: | Maria Monserrat Avila Rocha | | Type: | Person | | Description : | name : María Monserrat ÁVILA ROCHA; MARIA MONSERRATE AVILA DE LA ROCHA; AVILA ROCHA, Maria Monserrat; MARIA MONSERRATE AVILA ROCHA; Maria Monserrat Avila Rocha; sourceUrl : https://home.treasury.gov/news/press-releases/sm0305; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21569; topics : debarment; sanction; alias : Maria Monserrate Avila de la Rocha; Maria Monserrate Avila Rocha; birthDate : 1960-02-11; idNumber : AVRCMN60021125M800; fatherName : ÁVILA; Avila; motherName : Rocha; ROCHA; de la Rocha; middleName : Monserrat; Monserrate; addressEntity : id : addr-213303d86abf1b247317340885c41dee598959a7; caption : 81960 Genaro Estrada, Sinaloa, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Genaro Estrada; postalCode : 81960; country : mx; full : 81960 Genaro Estrada, Sinaloa, Sinaloa; state : Sinaloa, Sinaloa; target : ; citizenship : mx; gender : female; address : 81960 Genaro Estrada, Sinaloa, Sinaloa; 81960 GENARO ESTRADA, SINALOA, SINALOA; country : mx; programId : US-NARCO; firstName : MARIA MONSERRATE; María; Maria; MARIA MONSERRAT; notes : (also MARIA MONSERRATE AVILA DE LA ROCHA, MARIA MONSERRATE AVILA ROCHA); (also MARIA MONSERRAT AVILA ROCHA); createdAt : 2018-08-30; lastName : AVILA DE LA ROCHA; AVILA ROCHA; agencyClient : id : ofac-517f7d7b49c417cb358e3da6773da2b436d5c4a0; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-XieLw86tDiKvi7G7iJSJ4m; caption : Ruelas Torres Drug Trafficking Organization; schema : Organization; referents : usgsa-s4mrvrpkp; usgsa-25cc21c5d4d3894f330471f5cfd42cfc34e28978; ofac-18956; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : SINALOA, SINALOA; Sinaloa, Sinaloa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18956; country : mx; topics : debarment; sanction; name : Ruelas Torres Drug Trafficking Organization; programId : US-NARCO; addressEntity : addr-0fa273bcd5c25211ce23a93c6b3f19003f519e3b; uniqueEntityId : RFXJH8RC1H45; createdAt : 2025-02-18; target : 1; agent : NK-2AqrsavRKxoGHaj2ViokDv; role : Acting for or on behalf of; target : ; identification : id : ofac-c61b857540f89a01a726a1d7f8cdf6154a97bb08; caption : AVRCMN60021125M800; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-2AqrsavRKxoGHaj2ViokDv; number : AVRCMN60021125M800; type : I.F.E.; country : mx; target : ; sanctions : id : ofac-d485d1b569b5f14e351385688ffd836d5a9806de; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; programId : US-NARCO; country : us; program : SDNTK; entity : NK-2AqrsavRKxoGHaj2ViokDv; reason : Foreign Narcotics Kingpin Designation Act; authorityId : 21569; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-1f556d9a57a302807960200b9d1e9a12f269a65f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR6PLS4; entity : NK-2AqrsavRKxoGHaj2ViokDv; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-08-30; provisions : Prohibition/Restriction; program : Reciprocal; country : us; startDate : 2018-03-06; target : ; id : usgsa-4bf1433b57d7886e62aa9565ab9fc692fc55fefa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-08-30; country : us; summary : PII data has been masked from view; authorityId : S4MR6PLL7; entity : NK-2AqrsavRKxoGHaj2ViokDv; program : Reciprocal; authority : TREAS-OFAC; startDate : 2018-03-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-93bf710eb92ee4ea119fe50bc5fdb9306729c66b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2AqrsavRKxoGHaj2ViokDv; provisions : Prohibition/Restriction; startDate : 2018-03-06; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2018-08-30; country : us; authorityId : S4MR6PKMM; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-227de15b61a6863026ebc0e0b48d976a88245976; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-2AqrsavRKxoGHaj2ViokDv; document : id : ofac-pr-29e59bdfb33cbffe1c2c5b5364818e4140c76643; caption : Treasury Increases Pressure on Mexican Heroin Traffickers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Increases Pressure on Mexican Heroin Traffickers; sourceUrl : https://home.treasury.gov/news/press-releases/sm0305; publishedAt : 2018-03-06; target : ; date : 2018-03-06; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Antonio Romero Sanchez
| Id: | NK-2Dqk4qkRcFN6nRXkebdqCK | | Name: | Antonio Romero Sanchez | | Type: | Person | | Description : | name : Antonio Romero Sanchez; ROMERO SANCHEZ, Antonio; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54503; https://home.treasury.gov/news/press-releases/sb0219; weakAlias : Comandante R; Comandante Romeo; Romeo; address : Victoria, Tamaulipas; Piedras Negras Coahuila Mexico; PIEDRAS NEGRAS, COAHUILA; Piedras Negras, Coahuila; Victoria Tamaulipas Mexico; topics : sanction; debarment; export.control; idNumber : ROSA840727HVZMNN06; firstName : Antonio; country : mx; birthDate : 1984-07-27; fatherName : Romero; programId : US-NARCO; addressEntity : id : addr-e06dba2686fe653d81b833c38cdac4a057311c33; caption : Victoria, Tamaulipas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Victoria, Tamaulipas; city : Victoria; country : mx; state : Tamaulipas; target : ; id : addr-f280cdd2efc457651b3d7e045719952572cd072f; caption : Piedras Negras, Coahuila; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Piedras Negras, Coahuila; country : mx; city : Piedras Negras; state : Coahuila; target : ; gender : male; birthPlace : Veracruz, Mexico; motherName : Sanchez; nationality : mx; createdAt : 2025-09-18; lastName : ROMERO SANCHEZ; uniqueEntityId : NC7VV6K3HCG8; identification : id : ofac-57f2a988865da0c276bac3dd0734cb09ba46c1f4; caption : ROSA840727HVZMNN06; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-06T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-06T14:10:01; properties : country : mx; holder : NK-2Dqk4qkRcFN6nRXkebdqCK; number : ROSA840727HVZMNN06; type : C.U.R.P.; target : ; sanctions : id : ofac-5b4b4c2e97da5e6ee90732a78a5fe3655a29a975; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-06T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-06T14:10:01; properties : program : ILLICIT-DRUGS-EO14059; entity : NK-2Dqk4qkRcFN6nRXkebdqCK; reason : Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs); authorityId : 54503; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; ILLICIT-DRUGS-EO14059; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; target : ; id : usgsa-da8744545ef97dc15f8896b8669ab2951c812d49; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : entity : NK-2Dqk4qkRcFN6nRXkebdqCK; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2025-08-06; authority : TREAS-OFAC; authorityId : S4MRWVJM1; provisions : Prohibition/Restriction; listingDate : 2025-09-18; country : us; target : ; agencyClient : id : ofac-be632547c83c712dd9e6adabceef9de800b3a11f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-06T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-06T14:10:01; properties : role : Acting for or on behalf of; client : id : NK-J4WNSq5jJ4MJtbViYWN4HH; caption : Cartel del Noreste; schema : Organization; referents : usgsa-s4mr3q18x; ofac-pr-04bf34483e38dbf5bf70c8d18a3098f4ba1c871a; ofac-11438; usgsa-94b3e0497093ac23f95ed309c8860d8dfc319566; us-dos-fto-c3f7cd788753daa2770bb8eb4a6c7ba6c5f1488b; ofac-pr-1863caf9b7447e19a865bfa2bd91500f2c7e012c; usgsa-s4mrvspg4; datasets : us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : CARTEL DEL NORESTE; Cartel del Noreste; alias : Cartel del Noreste; country : us; mx; sourceUrl : https://www.state.gov/designation-of-international-cartels/; https://home.treasury.gov/news/press-releases/sb0146; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11438; https://home.treasury.gov/news/press-releases/jy0535; programId : US-NARCO; US-FTO219; topics : crime.terror; debarment; sanction; legalForm : Criminal Organization; weakAlias : Northeast Cartel; LOS ZETAS; CDN; sector : Transnational Terrorist Group; createdAt : 2009-04-15; notes : (also CARTEL DEL NORESTE); (also LOS ZETAS); uniqueEntityId : V1NHGK7NJLF6; ECRRLU5ZUJF9; target : 1; agent : NK-2Dqk4qkRcFN6nRXkebdqCK; target : ; documentedBy : id : ofac-pr-077421895a62de4be8af323ba6ff18a950f08233; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : document : id : ofac-pr-a20edb3f6c52565ae8306b574006514284015b86; caption : Treasury Sanctions Additional Members and Associate of Narco-Terrorist Cartel del Noreste; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : publishedAt : 2025-08-06; sourceUrl : https://home.treasury.gov/news/press-releases/sb0219; title : Treasury Sanctions Additional Members and Associate of Narco-Terrorist Cartel del Noreste; target : ; entity : NK-2Dqk4qkRcFN6nRXkebdqCK; date : 2025-08-06; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Gerardo Rivera Ibarra
| Id: | NK-2EoyvjAQaXf4EASvoyskHr | | Name: | Gerardo Rivera Ibarra | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2478; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49747; https://home.treasury.gov/news/press-releases/jy0122; name : RIVERA IBARRA, Gerardo; Gerardo Rivera Ibarra; country : mx; birthDate : 1969-11-29; topics : debarment; sanction; gender : male; fatherName : Rivera; birthPlace : Jalisco, Mexico; motherName : Ibarra; programId : US-NARCO; idNumber : RIIG691129HJCVBR16; weakAlias : El Guerito; Compadre; nationality : mx; firstName : Gerardo; lastName : RIVERA IBARRA; uniqueEntityId : LD13GAHKZS65; createdAt : 2024-09-18; agencyClient : id : ofac-259a05b421928b59577916d9e21d257724cc8935; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-23T16:10:02; properties : agent : NK-2EoyvjAQaXf4EASvoyskHr; role : Acting for or on behalf of; client : id : NK-DserGVwzZQ9qSjcdVe2mbU; caption : Cartel de Jalisco Nueva Generacion; schema : Company; referents : usgsa-s4mr4kndp; usgsa-s4mr4kndr; us-dos-fto-1c48f9d4d607b370702211bc9a4a52f23bbede3c; ofac-pr-c1e3de52ee644ff3f33aea6ead9f01da21fc16db; ofac-17671; ca-lte-2025-02-20-1-cartel-de-jalisco-nueva-generacion; ofac-pr-d3299bdd84f35e7149327b20a81a1e47ec7382cc; ofac-pr-db14c1fa4034e7fd380cb26d12317d8c3b11939b; ofac-pr-742e5c69c18729d019bf892628b410718b3eb79a; NK-446LrHGwUJVCdf367Dqhjg; ofac-pr-cff35bb3bd4fdb0420b10109288b84f30c4b1743; usgsa-s4mr4kndt; usgsa-s4mrvspg7; ofac-pr-696d0e180e51e293c9a342adc1e04df54eb785e1; usgsa-5226a8f546f25475202d5e97559a0579f9ee3f97; usgsa-aefaff7aab9542ccd9acb8aa292aa0b03c6ccf51; usgsa-bfd14bfb5547cf514b098aa11fa984c80a3ddc02; ofac-pr-fdcc8bdd751430be495d496a754df8c365b71f7b; datasets : us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; ca_listed_terrorists; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T16:04:01; properties : alias : NEW GENERATION CARTEL OF JALISCO; Jalisco Cartel New Generation; CJNG; JALISCO NEW GENERATION CARTEL; sourceUrl : https://home.treasury.gov/news/press-releases/sb0400; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17671; https://home.treasury.gov/news/press-releases/jy0046; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy0535; https://home.treasury.gov/news/press-releases/sm936; https://home.treasury.gov/news/press-releases/jy2418; https://home.treasury.gov/news/press-releases/jy2704; https://home.treasury.gov/news/press-releases/jy0122; https://home.treasury.gov/news/press-releases/jy0855; https://home.treasury.gov/news/press-releases/jy0592; https://home.treasury.gov/news/press-releases/jy059; https://home.treasury.gov/news/press-releases/jy0389; https://home.treasury.gov/news/press-releases/sb0125; https://home.treasury.gov/news/press-releases/sm0339; https://home.treasury.gov/news/press-releases/jl10020; createdAt : 2015-04-27; name : Cartel de Jalisco Nueva Generacion (CJNG); NEW GENERATION CARTEL OF JALISCO; Cártel de Jalisco Nueva Generación; Cartel Jalisco Nueva Generacion; Cartel de Jalisco Nueva Generacion; CARTEL DE JALISCO NUEVA GENERACION; Jalisco New Generation Cartel; topics : crime.terror; debarment; sanction; notes : Cártel Jalisco Nueva Generación (CJNG) is a transnational criminal organization notorious for its extreme and brazen use of violence as a tool to intimidate and assert its authority. CJNG maintains its stronghold in the western states of Mexico including Jalisco, but its operations extend throughout the country. CJNG is known for their innovative use of rigging drones to drop explosives, a violent tactic adopted from insurgent groups. CJNG’s use of armed drones and other tactics, such as public executions and kidnappings, against communities go beyond intimidation, as they seek to instill terror and depopulate communities to facilitate their takeover of territories and routes. CJNG has links to known terrorist entities, including the National Liberation Army (ELN) and the Revolutionary Armed Forces of Colombia (FARC). The primary activities conducted by CJNG include drug dealing, prostitution, extortion, kidnapping, and assassination. In January 2025, the Toronto Police Service seized 835kg of cocaine linked to CJNG, marking the largest drug haul in Toronto’s history.; (also NEW GENERATION CARTEL OF JALISCO, CJNG, JALISCO NEW GENERATION CARTEL); (also CARTEL DE JALISCO NUEVA GENERACION); programId : US-NARCO; US-FTO219; CA-UNSC1373; country : us; mx; legalForm : Criminal Organization; sector : Transnational Terrorist Group; uniqueEntityId : ECY8WVQ4TZ59; TTLFT5KCFJF3; NWP2EQ5UMLD3; QZ6US4WFKTY9; weakAlias : CJNG; target : 1; target : ; identification : id : ofac-3ff76c0aed8544c4d295398ae7266b8a85e9a0d6; caption : RIIG691129HJCVBR16; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-23T16:10:02; properties : type : C.U.R.P.; country : mx; holder : NK-2EoyvjAQaXf4EASvoyskHr; number : RIIG691129HJCVBR16; target : ; sanctions : id : ofac-443d2be2d50f375b47e2408247babed82145ec8c; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : ILLICIT-DRUGS-EO14059; provisions : Block; ILLICIT-DRUGS-EO14059; country : us; programId : US-NARCO; authority : Office of Foreign Assets Control; reason : Executive Order 14059 (Illicit Drugs); authorityId : 49747; entity : NK-2EoyvjAQaXf4EASvoyskHr; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-99b4ae4b7c7ed7ebe143abe294ba2cf8fa0748b8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authorityId : S4MRTL9BT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2024-07-23; listingDate : 2024-09-18; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-2EoyvjAQaXf4EASvoyskHr; country : us; target : ; ownershipOwner : id : ofac-72eb1a963a3b9c0c457d59a7a167081c698609db; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-23T16:10:02; properties : asset : id : NK-4XNnwPFvoPaPsJtMYfBduD; caption : Fornely Lab S.A. De C.V.; schema : Company; referents : usgsa-1cf6b08476d10f39bedcf8c35846c2bd57c0f371; usgsa-s4mrtxt37; ofac-pr-9b622facb1b3bb5ca58089b6173f4fe712c39694; usgsa-s4mrtl9bv; ofac-49748; usgsa-73790622ee296034d13c585a136a8d4dc2e0a749; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-13T16:08:36; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2478; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49748; name : Fornely Lab S.A. De C.V.; KARMANI LAB S.A. DE C.V.; country : mx; alias : Karmani Lab S.A. de C.V.; incorporationDate : 2014-04-10; addressEntity : addr-34b09c1dd807d625173a608307607bb239927043; address : NAUCALPAN DE JUAREZ, MEXICO; Naucalpan de Juarez, Mexico; idNumber : 23513; programId : US-NARCO; topics : debarment; sanction; sector : Non-specialized wholesale trade; createdAt : 2024-09-18; notes : (also KARMANI LAB S.A. DE C.V.); (also FORNELY LAB S.A. DE C.V.); uniqueEntityId : EUVBAUMWLL75; LD17GCQB18B1; target : 1; owner : NK-2EoyvjAQaXf4EASvoyskHr; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-f17176f69f6f4b6b867f3b515dfd830ee3d6c186; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-13T16:08:36; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-13T16:08:36; properties : date : 2024-07-23; entity : NK-2EoyvjAQaXf4EASvoyskHr; document : id : ofac-pr-8065821d9b7a4548c6c408ec37235ddd4b740410; caption : Treasury Sanctions CJNG Cell Leaders Linked to Fentanyl; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-13T16:08:36; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-13T16:08:36; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2478; publishedAt : 2024-07-23; title : Treasury Sanctions CJNG Cell Leaders Linked to Fentanyl; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Consultorias Profesionales Almida, S.A. de C.V.
| Id: | NK-2LRXDzcvvzQ8ds4462ktyo | | Name: | Consultorias Profesionales Almida, S.A. de C.V. | | Type: | Company | | Description : | country : mx; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54358; https://home.treasury.gov/news/press-releases/sb0222; name : CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.; Consultorias Profesionales Almida, S.A. de C.V.; address : Puerto Vallarta Jalisco Mexico; Puerto Vallarta, Jalisco; PUERTO VALLARTA, JALISCO; topics : sanction; debarment; export.control; incorporationDate : 2010-03-24; addressEntity : id : addr-181e2465409bf5b5debb30880561f1a196d3c411; caption : Puerto Vallarta, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; state : Jalisco; full : Puerto Vallarta, Jalisco; city : Puerto Vallarta; target : ; sector : Accounting, bookkeeping and auditing activities; tax consultancy; programId : US-NARCO; idNumber : 15471; createdAt : 2025-09-18; uniqueEntityId : GFZ5UK6377H5; ownershipAsset : id : ofac-218c5e4354429c613d1bc98eace93e14d8deb179; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-13T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-13T14:10:04; properties : asset : NK-2LRXDzcvvzQ8ds4462ktyo; role : Owned or Controlled By; owner : id : NK-Tp8VorYn2ydcAZBsWBte7i; caption : Michael Ibarra Diaz Jr.; schema : Person; referents : ofac-pr-5cd7af3ade17c2ba6b50478d6d551ba7e55e4321; tw-shtc-6335f3339e9aab426cc587f5bb096e0ed1e6974b; ofac-54054; usgsa-a6497f8641efc447fe4ef8c68c7a48b2a47bd85c; usgsa-s4mrwvjg9; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-08-13T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T16:04:01; properties : name : IBARRA DIAZ JR., Michael; Michael IBARRA DIAZ JR.; Michael Ibarra Diaz Jr.; sourceUrl : https://home.treasury.gov/news/press-releases/sb0222; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54054; country : mx; nationality : mx; address : Puerto Vallarta Jalisco Mexico; Puerto Vallarta, Jalisco; PUERTO VALLARTA, JALISCO; topics : debarment; export.control; sanction; fatherName : IBARRA; programId : US-NARCO; firstName : Michael; birthDate : 1980-01-01; gender : male; taxNumber : IADM8001016LA; addressEntity : addr-35c57ec3029bf6321eed925624f313c31949ad48; birthPlace : Puerto Vallarta, Jalisco, Mexico; motherName : DIAZ JR.; idNumber : IADM800101HJCBZC00; createdAt : 2025-09-18; uniqueEntityId : GCM5HJB2Y6U2; lastName : IBARRA DIAZ JR.; target : 1; target : ; sanctions : id : ofac-79a43280aa9829b489b2a3962227aec6ec2da6e4; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-13T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-13T14:10:04; properties : reason : Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs); entity : NK-2LRXDzcvvzQ8ds4462ktyo; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; ILLICIT-DRUGS-EO14059; SDGT; country : us; authorityId : 54358; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; target : ; id : usgsa-c04d84caf7eac5a6202a3bbbd6034ce16c0e07a8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : listingDate : 2025-09-18; program : Reciprocal; country : us; summary : PII data has been masked from view; entity : NK-2LRXDzcvvzQ8ds4462ktyo; authorityId : S4MRWVJJQ; provisions : Prohibition/Restriction; startDate : 2025-08-13; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-e32b403056249519054e59c2ad51739ec027ce5c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : entity : NK-2LRXDzcvvzQ8ds4462ktyo; date : 2025-08-13; document : id : ofac-pr-750593d27781d6f127609c1511c2255ef9fb4ae7; caption : Treasury Targets Terrorism and Timeshare Fraud in Mexico; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0222; title : Treasury Targets Terrorism and Timeshare Fraud in Mexico; publishedAt : 2025-08-13; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Eduardo GONZALEZ QUIRARTE
| Id: | NK-2NkqjFdp5FErUdaaGEZZcM | | Name: | Eduardo GONZALEZ QUIRARTE | | Type: | Person | | Description : | lastName : GONZALEZ LOPEZ; GOMEZ CHAVEZ; GONZALEZ QUIRARTE; ORELLANA ERAZO; country : us; mx; alias : Hector Manuel ORELLANA ERAZO; Gabriel GOMEZ CHAVEZ; Gregorio GONZALEZ LOPEZ; Lalo GONZALEZ QUIRARTE; Jose GONZALEZ QUIRARTE; passportNumber : 97380018185; 96140045817; birthDate : 1962-08-28; 1962-08-20; firstName : Gabriel; Jose; Eduardo; Hector Manuel; Gregorio; Lalo; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7221; topics : debarment; sanction; name : GONZALEZ QUIRARTE, Eduardo; HECTOR MANUEL ORELLANA ERAZO; Eduardo GONZALEZ QUIRARTE; LALO GONZALEZ QUIRARTE; GABRIEL GOMEZ CHAVEZ; JOSE GONZALEZ QUIRARTE; GREGORIO GONZALEZ LOPEZ; birthPlace : Jalisco Mexico; programId : US-NARCO; socialSecurityNumber : 550-63-9593; createdAt : 2005-05-25; notes : (also HECTOR MANUEL ORELLANA ERAZO, GABRIEL GOMEZ CHAVEZ, GREGORIO GONZALEZ LOPEZ, EDUARDO GONZALEZ QUIRARTE, LALO GONZALEZ QUIRARTE); (also HECTOR MANUEL ORELLANA ERAZO, GABRIEL GOMEZ CHAVEZ, EDUARDO GONZALEZ QUIRARTE, LALO GONZALEZ QUIRARTE, JOSE GONZALEZ QUIRARTE); (also HECTOR MANUEL ORELLANA ERAZO, GABRIEL GOMEZ CHAVEZ, GREGORIO GONZALEZ LOPEZ, LALO GONZALEZ QUIRARTE, JOSE GONZALEZ QUIRARTE); (also HECTOR MANUEL ORELLANA ERAZO, GREGORIO GONZALEZ LOPEZ, EDUARDO GONZALEZ QUIRARTE, LALO GONZALEZ QUIRARTE, JOSE GONZALEZ QUIRARTE); (also HECTOR MANUEL ORELLANA ERAZO, GABRIEL GOMEZ CHAVEZ, GREGORIO GONZALEZ LOPEZ, EDUARDO GONZALEZ QUIRARTE, JOSE GONZALEZ QUIRARTE); (also GABRIEL GOMEZ CHAVEZ, GREGORIO GONZALEZ LOPEZ, EDUARDO GONZALEZ QUIRARTE, LALO GONZALEZ QUIRARTE, JOSE GONZALEZ QUIRARTE); identification : id : ofac-88ae0d643a2ee1e296989d1aca91afd566526b92; caption : 96140045817; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : mx; number : 96140045817; type : Passport; holder : NK-2NkqjFdp5FErUdaaGEZZcM; target : ; id : ofac-b97be3f4e566c4050d595c2edc634bc826d2a7ed; caption : 97380018185; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-2NkqjFdp5FErUdaaGEZZcM; number : 97380018185; country : mx; type : Passport; target : ; sanctions : id : ofac-b2923729c2819b0d1911b0bdd43b7abb0147eb52; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 7221; country : us; authority : Office of Foreign Assets Control; programId : US-NARCO; entity : NK-2NkqjFdp5FErUdaaGEZZcM; target : ; id : usgsa-0020f995ae047c406a9cb649986b814dc2d1c7a7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-2NkqjFdp5FErUdaaGEZZcM; authority : TREAS-OFAC; country : us; authorityId : S4MR3QS23; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; target : ; id : usgsa-132e2aeea1457fe4a49faa3a91ef8f4827a75938; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2NkqjFdp5FErUdaaGEZZcM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R2MT; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2005-05-25; target : ; id : usgsa-45bcb634e936cb853487dd10734928037e827097; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; entity : NK-2NkqjFdp5FErUdaaGEZZcM; authorityId : S4MR3NX0N; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-546c6bb70f2ce3cf29070967deffcd6f16a1333f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-05-25; authorityId : S4MR3PDHQ; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-2NkqjFdp5FErUdaaGEZZcM; provisions : Prohibition/Restriction; target : ; id : usgsa-82596a6ed461b1027d261450d45a08f8a8844d4a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3NX0P; listingDate : 2005-05-25; entity : NK-2NkqjFdp5FErUdaaGEZZcM; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-fed152cd24c036ba3b452dd3d65fc3fef6862abb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-05-25; authority : TREAS-OFAC; entity : NK-2NkqjFdp5FErUdaaGEZZcM; authorityId : S4MR3NX0M; country : us; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Constructora Gerlife, S.A. de C.V.
| Id: | NK-2QgYpZAc5FfLAPVHGedqAS | | Name: | Constructora Gerlife, S.A. de C.V. | | Type: | Company | | Description : | country : mx; name : CONSTRUCTORA GERLIFE, S.A. DE C.V.; Constructora Gerlife, S.A. de C.V.; sourceUrl : https://home.treasury.gov/news/press-releases/sb0296; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54715; address : CANCUN, QUINTANA ROO; Cancun, Quintana Roo; topics : debarment; sanction; sector : Construction of buildings; addressEntity : id : addr-1659c69b5c8e467810d690fd2b47cd5928a09734; caption : Cancun, Quintana Roo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Cancun, Quintana Roo; city : Cancun; country : mx; state : Quintana Roo; target : ; incorporationDate : 2021-11-06; idNumber : N-2022046653; programId : US-TCO; uniqueEntityId : Y8HCMQ4D31T9; createdAt : 2025-11-20; ownershipAsset : id : ofac-8d5e81a373a72f274fc51e917bea672ec0b2af16; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : owner : id : NK-DjC4zjoRNXrSEgbCkSXcvi; caption : Jose German Valadez Flores; schema : Person; referents : usgsa-9559d45309c343276defa968b8ac9f92ff986528; usgsa-s4mrx1w6n; ofac-pr-873cfb38fbb999308b373f5ffcadc38d04b7cfc3; ofac-54692; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0296; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54692; name : Jose German VALADEZ FLORES; VALADEZ FLORES, Jose German; Jose German Valadez Flores; firstName : Jose; JOSE GERMAN; birthPlace : Coahuila de Zaragoza, Mexico; programId : US-TCO; birthDate : 1977-07-04; motherName : FLORES; address : CANCUN, QUINTANA ROO; Cancun, Quintana Roo; middleName : German; nationality : mx; idNumber : VAFG770704HCLLLR03; gender : male; addressEntity : addr-76a81ea8706799e99904186683be1fa120cae296; topics : debarment; sanction; fatherName : VALADEZ; country : mx; uniqueEntityId : Y7LDZDM51EA6; createdAt : 2025-11-20; lastName : VALADEZ FLORES; target : 1; asset : NK-2QgYpZAc5FfLAPVHGedqAS; role : Owned or Controlled By; target : ; sanctions : id : ofac-a8e37a3921932ae18e8e3cdd256601fd640eb12d; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : authority : Office of Foreign Assets Control; program : TCO; authorityId : 54715; provisions : Block; TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13581 (TCO); programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; entity : NK-2QgYpZAc5FfLAPVHGedqAS; target : ; id : usgsa-7f24c64c317d7990786e6086f7473ddd56cb099c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : program : Reciprocal; summary : PII data has been masked from view; startDate : 2025-10-30; country : us; entity : NK-2QgYpZAc5FfLAPVHGedqAS; authorityId : S4MRX1W6Z; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-11-20; target : ; documentedBy : id : ofac-pr-3b11dfd89c38bd8e9dc7dd2d5f3aebea9fb8a3b3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-2QgYpZAc5FfLAPVHGedqAS; document : id : ofac-pr-258f70ccb6dc3d029aae2a27bbfc7472d2d381ff; caption : Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-02T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-10-30; title : Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States; sourceUrl : https://home.treasury.gov/news/press-releases/sb0296; target : ; date : 2025-10-30; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
| Id: | NK-2XR6TX8oJshcg7ACa7YU7P | | Name: | DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. | | Type: | Organization | | Description : | country : mx; addressEntity : id : addr-3e294cfc719fff44a5b9ceaea939a8c6571c1ba7; caption : Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, 06700 Mexico City, Distrito Federal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc; postalCode : 06700; state : Distrito Federal; city : Mexico City; full : Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, 06700 Mexico City, Distrito Federal; country : mx; target : ; id : addr-b34909dd2da3614a7df379fe19c71c0dfdc2230a; caption : Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, 14100 Mexico City, Distrito Federal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 14100; city : Mexico City; street : Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan; country : mx; state : Distrito Federal; full : Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, 14100 Mexico City, Distrito Federal; target : ; programId : US-NARCO; address : Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, 06700 Mexico City, Distrito Federal; Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, 14100 Mexico City, Distrito Federal; COLIMA NO. 323 INT. 9, COL. ROMA NORTE CUAUHTEMOC, 06700 MEXICO CITY, DISTRITO FEDERAL; idNumber : 175066; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13011; taxNumber : DMH930419ETA; topics : debarment; sanction; name : DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.; createdAt : 2012-04-12; uniqueEntityId : UFF2JF4Y9XN6; sanctions : id : ofac-bd60519b241700edd2fa9beeff850aace348b130; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; reason : Unknown; country : us; entity : NK-2XR6TX8oJshcg7ACa7YU7P; programId : US-NARCO; authorityId : 13011; program : SDNTK; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-358f6ec139923323438e24f4ee2848d41a59244b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-04-12; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3RBDF; country : us; program : Reciprocal; summary : PII data has been masked from view; entity : NK-2XR6TX8oJshcg7ACa7YU7P; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Farmacia y Mini Super Trinidad
| Id: | NK-2ZMYBhEKVGEG6YH83wLbxk | | Name: | Farmacia y Mini Super Trinidad | | Type: | Company | | Description : | country : mx; sourceUrl : https://permid.org/1-5090637094; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48920; https://home.treasury.gov/news/press-releases/jy2605; name : FARMACIA Y MINI SUPER TRINIDAD; FARMACIA TRINIDAD; Farmacia y Mini Super Trinidad; status : Active; permId : 5090637094; address : CALLE ORIZABA 81, COL. EMPALME, 84080 NOGALES, SONORA; Calle Orizaba 81, Col. Empalme, 84080 Nogales, Sonora; Calle Orizaba 81, Col. Empalme, Nogales, Sonora 84080 ~,~ MEXICO, Corporate, Mexico; jurisdiction : mx; weakAlias : farmaciatrinidadnogales; sector : Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; email : farmaciatrinidadnogales@gmail.com; alias : FARMACIA TRINIDAD; programId : US-NARCO; phone : +526311721037; +526311042274; taxNumber : MOHA720319GT3; addressEntity : id : addr-52d7a53820d7930da57bced6785373d6b8c7fa83; caption : Calle Orizaba 81, Col. Empalme, 84080 Nogales, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle Orizaba 81, Col. Empalme; postalCode : 84080; full : Calle Orizaba 81, Col. Empalme, 84080 Nogales, Sonora; city : Nogales; state : Sonora; country : mx; target : ; topics : debarment; sanction; createdAt : 2024-09-24; uniqueEntityId : E2SGQWFKX9C9; WGFMHY9JWHB6; notes : (also FARMACIA TRINIDAD); (also FARMACIA Y MINI SUPER TRINIDAD); sanctions : id : ofac-69cc3e5dcc81a9a939eb053650899fa71d36fcf9; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-24T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : ILLICIT-DRUGS-EO14059; country : us; entity : NK-2ZMYBhEKVGEG6YH83wLbxk; authorityId : 48920; provisions : Block; ILLICIT-DRUGS-EO14059; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14059 (Illicit Drugs); target : ; id : usgsa-1172db802a8d4956ca0e5eb9cd0a71c58956355d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-26T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-26T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-2ZMYBhEKVGEG6YH83wLbxk; startDate : 2024-09-24; authorityId : S4MRTMNG4; listingDate : 2024-09-24; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-31f3e1dac60c543956cc7b906e56718715ff88e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTXSRV; entity : NK-2ZMYBhEKVGEG6YH83wLbxk; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-09-24; target : ; ownershipAsset : id : ofac-7920d26e3651aee5ec1247b04c95bbcd61d6c56a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-24T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-24T14:10:03; properties : owner : id : NK-HUu6yWCtZJKa6u9jxo37Fk; caption : Jose Arnoldo Morgan Huerta; schema : Person; referents : ofac-pr-e4971d244206f8d07c0411f60b28370d5fb0aca2; usgsa-s4mrvqgg3; usgsa-s4mrvqhvb; ofac-37256; usgsa-187f09a1201e5674db4194dfab35acaf66eeb6d6; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-11-07T16:10:19; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : Jose Arnoldo MORGAN HUERTA; MORGAN HUERTA, Jose Arnoldo; Jose Arnoldo Morgan Huerta; nationality : mx; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37256; https://home.treasury.gov/news/press-releases/jy1887; address : Nogales, Sonora; NOGALES, SONORA; weakAlias : Chachio; addressEntity : addr-9583a5b492d0fbfc4fb6a31f69487a18309f0dfc; country : mx; motherName : HUERTA; birthDate : 1972-03-19; idNumber : MOHA720319HSRRRR06; middleName : Arnoldo; fatherName : MORGAN; programId : US-NARCO; birthPlace : Sonora, Mexico; topics : debarment; sanction; firstName : Jose; JOSE ARNOLDO; gender : male; uniqueEntityId : XS6YNPNVYSX4; createdAt : 2025-02-13; lastName : MORGAN HUERTA; target : 1; role : Owns, controls, or operates; asset : NK-2ZMYBhEKVGEG6YH83wLbxk; target : ; documentedBy : id : ofac-pr-e8dbe10205141d8a49fbc6d58b800bcd320b93eb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-2fb52af19c4ebc35ad741f46a6abd1c7ab7afc9c; caption : In Dual Actions, Treasury Sanctions Clan Del Golfo Leadership in Colombia and Businesses Owned by Sinaloa Cartel Fentanyl Traffickers in Mexico; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : In Dual Actions, Treasury Sanctions Clan Del Golfo Leadership in Colombia and Businesses Owned by Sinaloa Cartel Fentanyl Traffickers in Mexico; sourceUrl : https://home.treasury.gov/news/press-releases/jy2605; publishedAt : 2024-09-24; target : ; date : 2024-09-24; entity : NK-2ZMYBhEKVGEG6YH83wLbxk; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Cruzita Novedades
| Id: | NK-2aCamEwpZVcQo9mX46Vubg | | Name: | Cruzita Novedades | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0305; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21574; name : NOVEDADES CRUZITA; Cruzita Novedades; country : mx; alias : Novedades Cruzita; address : 81960 Sinaloa, Sinaloa; 81960 SINALOA, SINALOA; programId : US-NARCO; addressEntity : id : addr-e85fe1715c8f113fbf6a81bb49cc4eb8868c16a4; caption : 81960 Sinaloa, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 81960; country : mx; full : 81960 Sinaloa, Sinaloa; city : Sinaloa; state : Sinaloa; target : ; topics : debarment; sanction; createdAt : 2018-08-30; notes : (also CRUZITA NOVEDADES); (also NOVEDADES CRUZITA); uniqueEntityId : TBTSGVQSL514; JA19CABPFSF4; ownershipAsset : id : ofac-4efc5fab9aee638fe750b8b7318827da37931759; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-2aCamEwpZVcQo9mX46Vubg; owner : id : NK-cdBa4efxVeRrojsyHcwGec; caption : Cruz Sanchez Medrano; schema : Person; referents : usgsa-s4mr6pkn1; ofac-pr-7657bb64f678fbeee3aa1825c2b555178efa229a; ofac-21584; usgsa-6faba20469b7baa5a4e27c24b6536ac9c4ef2e24; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0305; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21584; name : SANCHEZ MEDRANO, Cruz; Cruz Sánchez Medrano; Cruz Sanchez Medrano; taxNumber : SAMC790809JD5; fatherName : Sánchez; Sanchez; birthDate : 1980-11-01; programId : US-NARCO; birthPlace : Sinaloa, Sinaloa, Mexico; address : 81960 Genaro Estrada, Sinaloa, Sinaloa; 81960 GENARO ESTRADA, SINALOA, SINALOA; country : mx; topics : debarment; sanction; weakAlias : Cruzita; idNumber : SAMC801101MSLNDR06; addressEntity : addr-de312adc79886b3e046c9ccdc39da85ce7b47656; citizenship : mx; motherName : Medrano; gender : female; firstName : Cruz; lastName : SANCHEZ MEDRANO; createdAt : 2018-08-30; target : 1; target : ; sanctions : id : ofac-783b7f46b9508ea2ab727e4a9c0a6eb0368288ff; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-2aCamEwpZVcQo9mX46Vubg; authorityId : 21574; programId : US-NARCO; target : ; id : usgsa-1e4895b658687d7c502ee692a9b43de571f9b55b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR6PLLB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2aCamEwpZVcQo9mX46Vubg; country : us; authority : TREAS-OFAC; startDate : 2018-03-06; listingDate : 2018-08-30; program : Reciprocal; target : ; id : usgsa-657f3d84da8ed889834ffdd2ebf35c73533e9030; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-08-30; summary : PII data has been masked from view; startDate : 2018-03-06; entity : NK-2aCamEwpZVcQo9mX46Vubg; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MR6PKMS; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-97ae584a1594047f574754b8d2f3c8ab07ac90a1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-03-06; entity : NK-2aCamEwpZVcQo9mX46Vubg; document : id : ofac-pr-29e59bdfb33cbffe1c2c5b5364818e4140c76643; caption : Treasury Increases Pressure on Mexican Heroin Traffickers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Increases Pressure on Mexican Heroin Traffickers; sourceUrl : https://home.treasury.gov/news/press-releases/sm0305; publishedAt : 2018-03-06; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Ramiro Martin Romero Wirichaga
| Id: | NK-2bDBzibhJmJznJoikGbTRy | | Name: | Ramiro Martin Romero Wirichaga | | Type: | Person | | Description : | nationality : mx; sourceUrl : https://home.treasury.gov/news/press-releases/jy1887; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37266; name : ROMERO WIRICHAGA, Ramiro Martin; Ramiro Martin Romero Wirichaga; Ramiro Martin ROMERO WIRICHAGA; addressEntity : id : addr-7ab34c68b204cb3a4dac9dfb71e2018965222f68; caption : Nogales, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Nogales, Sonora; city : Nogales; state : Sonora; country : mx; target : ; topics : debarment; sanction; middleName : Martin; country : mx; motherName : WIRICHAGA; birthPlace : Sonora, Mexico; gender : male; address : Nogales, Sonora; NOGALES, SONORA; fatherName : ROMERO; birthDate : 1978-09-16; programId : US-NARCO; idNumber : ROWR780916HSRMRM03; firstName : Ramiro; RAMIRO MARTIN; createdAt : 2025-02-13; lastName : ROMERO WIRICHAGA; uniqueEntityId : XSZZERWFAX59; sanctions : id : ofac-4230c6aa1a56741ac145f70a608e2362d6cc4c41; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-07T16:10:19; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; ILLICIT-DRUGS-EO14059; program : ILLICIT-DRUGS-EO14059; entity : NK-2bDBzibhJmJznJoikGbTRy; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Executive Order 14059 (Illicit Drugs); authority : Office of Foreign Assets Control; authorityId : 37266; target : ; id : usgsa-8090ae94ca535df55dae53a47619b92459aae5a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authorityId : S4MRVQGGF; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2023-11-07; listingDate : 2025-02-13; provisions : Prohibition/Restriction; entity : NK-2bDBzibhJmJznJoikGbTRy; country : us; target : ; id : usgsa-8da3fc761162a5d0501c43a82269234a99085aa0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : startDate : 2023-11-07; authority : TREAS-OFAC; entity : NK-2bDBzibhJmJznJoikGbTRy; authorityId : S4MRVQHVN; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-13; summary : PII data has been masked from view; program : Reciprocal; country : us; target : ; identification : id : ofac-922a2ed79d6c404f71b266bcd0c62cbe4258b5de; caption : ROWR780916HSRMRM03; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-07T16:10:19; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-07T16:10:19; properties : country : mx; type : C.U.R.P.; number : ROWR780916HSRMRM03; holder : NK-2bDBzibhJmJznJoikGbTRy; target : ; documentedBy : id : ofac-pr-ed828483c3005685d20ee17637a645f72c216b5b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-1bd49db6facfd612c2701864fa36c87b2ae5d26c; caption : Treasury Sanctions Sinaloa Cartel Network Flush with Illicit Fentanyl on Southwest Border; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1887; title : Treasury Sanctions Sinaloa Cartel Network Flush with Illicit Fentanyl on Southwest Border; publishedAt : 2023-11-07; target : ; entity : NK-2bDBzibhJmJznJoikGbTRy; date : 2023-11-07; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Sea Wa Beach Club, S.A. de C.V.
| Id: | NK-2jtfyXwY6Vz5HboNLdCuBp | | Name: | Sea Wa Beach Club, S.A. de C.V. | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0161; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54385; name : Sea Wa Beach Club, S.A. de C.V.; SEA WA BEACH CLUB, S.A. DE C.V.; address : Mazatlan, Sinaloa; Mazatlan Sinaloa Mexico; MAZATLAN, SINALOA; topics : sanction; debarment; export.control; idNumber : N-2024040456; sector : Tour operator activities; addressEntity : id : addr-75baa5397b9d2bf472c616f4afc37e328848da8a; caption : Mazatlan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; full : Mazatlan, Sinaloa; state : Sinaloa; city : Mazatlan; target : ; incorporationDate : 2024-05-07; country : mx; programId : US-NARCO; uniqueEntityId : GGWCGY7DZNG5; createdAt : 2025-09-18; sanctions : id : ofac-b5b47eedf3d311911c8eafcc150624721b0d2bd4; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-09T18:31:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-09T18:31:27; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; ILLICIT-DRUGS-EO14059; SDGT; reason : Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs); program : ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; authorityId : 54385; programId : US-NARCO; country : us; entity : NK-2jtfyXwY6Vz5HboNLdCuBp; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0dd4e3dfa57a01e2bbb10c25f19a49db95c1e3b5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : program : Reciprocal; country : us; authority : TREAS-OFAC; authorityId : S4MRWVJK6; provisions : Prohibition/Restriction; entity : NK-2jtfyXwY6Vz5HboNLdCuBp; startDate : 2025-06-09; listingDate : 2025-09-18; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-ca79969e6f4d2470b57a6d6ea399281210f24fc5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-09T18:31:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-09T18:31:27; properties : asset : NK-2jtfyXwY6Vz5HboNLdCuBp; owner : id : NK-7K6aFVAVzdkgPcSb3L6mxt; caption : Jose Raul Nunez Rios; schema : Person; referents : ofac-54375; ofac-pr-960a5a0adb63f0c77d2e104fe9805f0a7b3c1aa7; usgsa-c2810a6925107168eedad9e8a311e0e5ea90082d; tw-shtc-86d615714895a78e31a8062d43bd00a9a0195c8b; usgsa-s4mrwvjjw; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-06-09T18:31:27; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0161; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54375; name : NUNEZ RIOS, Jose Raul; Jose Raul Nunez Rios; address : Mazatlan, Sinaloa; Mazatlan Sinaloa Mexico; MAZATLAN, SINALOA; weakAlias : El Lic; topics : debarment; export.control; sanction; fatherName : Nunez; gender : male; birthDate : 1981-10-11; middleName : Raul; addressEntity : addr-c00d114476142a0fc50e91c4a3ad0760eb131709; motherName : Rios; firstName : Jose; JOSE RAUL; idNumber : NURR811011HSLXSL01; programId : US-NARCO; birthPlace : Sinaloa, Mexico; nationality : mx; country : mx; uniqueEntityId : GG4QXXE1GAK4; lastName : NUNEZ RIOS; createdAt : 2025-09-18; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-346706552726b17e0e25ae0a2cff5c36c60e8370; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-d6eaf12364832136b61cc31d7137d279a7e9b2cc; caption : Treasury Sanctions “El Chapo’s” Children and Los Chapitos, a Fentanyl-Trafficking Faction of the Sinaloa Cartel; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0161; title : Treasury Sanctions “El Chapo’s” Children and Los Chapitos, a Fentanyl-Trafficking Faction of the Sinaloa Cartel; publishedAt : 2025-06-09; target : ; date : 2025-06-09; entity : NK-2jtfyXwY6Vz5HboNLdCuBp; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
MIGUEL ANGEL SOTO PARUA
| Id: | NK-2oMVgArByJxY6PPBzZdzTM | | Name: | MIGUEL ANGEL SOTO PARUA | | Type: | Person | | Description : | lastName : SOTO PARUA; SOTO PARRA; idNumber : SOPM720913HPLTRG03; C26300; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11949; taxNumber : SOPM720913; citizenship : mx; name : MIGUEL ANGEL SOTO PARUA; Miguel Angel SOTO PARRA; SOTO PARRA, Miguel Angel; firstName : Miguel Angel; birthDate : 1972-09-13; birthPlace : Puebla, Puebla; country : mx; nationality : mx; topics : debarment; sanction; programId : US-NARCO; alias : Miguel Angel SOTO PARUA; notes : (also MIGUEL ANGEL SOTO PARUA); (also MIGUEL ANGEL SOTO PARRA); createdAt : 2010-03-24; sanctions : id : ofac-85315c549c5dc9b7946d1a1df4738ac0d4708a5c; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; programId : US-NARCO; authorityId : 11949; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-2oMVgArByJxY6PPBzZdzTM; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; program : SDNTK; target : ; id : usgsa-3593f392c4e611ef32ce108da016880a4b3300bc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3R0BD; authority : TREAS-OFAC; program : Reciprocal; entity : NK-2oMVgArByJxY6PPBzZdzTM; listingDate : 2010-07-30; summary : PII data has been masked from view; target : ; id : usgsa-3a1d0e1a8163dfe8577c7de1d109bc2d9b7f2849; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2010-03-24; entity : NK-2oMVgArByJxY6PPBzZdzTM; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3QBHG; target : ; identification : id : ofac-b6027cfaaa1ee234021abe8959cc4afa635c5fc2; caption : SOPM720913HPLTRG03; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : SOPM720913HPLTRG03; type : C.U.R.P.; holder : NK-2oMVgArByJxY6PPBzZdzTM; country : mx; target : ; id : ofac-c769dd4faebf2c02192ceff0095b824adab412d2; caption : C26300; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : mx; holder : NK-2oMVgArByJxY6PPBzZdzTM; type : Cartilla de Servicio Militar Nacional; number : C26300; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Veintiuno Mexicali, S. De R.L. De C.V.
| Id: | NK-2ofN74Lh6oKqy9QjxGNHY3 | | Name: | Veintiuno Mexicali, S. De R.L. De C.V. | | Type: | Company | | Description : | name : VEINTIUNO MEXICALI, S. DE R.L. DE C.V.; Veintiuno Mexicali, S. De R.L. De C.V.; sourceUrl : https://home.treasury.gov/news/press-releases/sb0252; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55036; topics : debarment; export.control; sanction; address : Guadalajara, Jalisco; Guadalajara Jalisco Mexico; GUADALAJARA, JALISCO; sector : Restaurants and mobile food service activities; addressEntity : id : addr-c32b7da950f22e9ec7073aec234510deaefd0cfd; caption : Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; full : Guadalajara, Jalisco; state : Jalisco; city : Guadalajara; target : ; incorporationDate : 2021-05-06; country : mx; idNumber : N-2021030181; programId : US-NARCO; uniqueEntityId : NT5MQPYNYPG8; createdAt : 2025-11-20; sanctions : id : ofac-47d1c31e33685c275cf219233b9f2898b85493ee; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-18T14:11:19; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-18T14:11:19; properties : authorityId : 55036; entity : NK-2ofN74Lh6oKqy9QjxGNHY3; provisions : Block; ILLICIT-DRUGS-EO14059; SDGT; reason : Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs); program : ILLICIT-DRUGS-EO14059; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; target : ; id : usgsa-060b333598608e36099124f3b7b1832e58e922cf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-11-20; authorityId : S4MRX1W7X; authority : TREAS-OFAC; startDate : 2025-09-18; provisions : Prohibition/Restriction; entity : NK-2ofN74Lh6oKqy9QjxGNHY3; country : us; target : ; ownershipAsset : id : ofac-cd9ddef650e14e27e30f8e14be21223fa261b179; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-18T14:11:19; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-18T14:11:19; properties : owner : id : NK-asZzPiyNv74aWVfxYK2D7m; caption : Jesus Gonzalez Lomeli; schema : Person; referents : tw-shtc-e3effce89c883c825db2cbad0bc379bd1a5c7dc3; usgsa-f6e8da0fb81c77e479a2f8d6f2c04014a6618a89; ofac-pr-9417650461286dcda355b0efacb2d736aa620895; ofac-54729; usgsa-s4mrx1w73; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-09-18T14:11:19; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54729; https://home.treasury.gov/news/press-releases/sb0252; country : mx; name : Jesus Gonzalez Lomeli; GONZALEZ LOMELI, Jesus; address : PLAYAS DE ROSARITO, BAJA CALIFORNIA; Playas de Rosarito Baja California Mexico; Playas de Rosarito, Baja California; topics : debarment; export.control; sanction; programId : US-NARCO; birthPlace : Tijuana, Baja California, Mexico; nationality : mx; birthDate : 1979-08-23; passportNumber : G19323961; idNumber : GOLJ790823HBCNMS01; gender : male; firstName : Jesus; addressEntity : addr-764f9039bb17949346d2cc1b56355c48f87a323c; lastName : Gonzalez Lomeli; createdAt : 2025-11-20; uniqueEntityId : Y8W2F8D53VZ7; target : 1; asset : NK-2ofN74Lh6oKqy9QjxGNHY3; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-375fe8e4434f5145f02b87f6d2b08011da10904b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-09-18; document : id : ofac-pr-0b85f7bf7a66626e715ec6d1ac3c796b931acdb5; caption : Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel; publishedAt : 2025-09-18; sourceUrl : https://home.treasury.gov/news/press-releases/sb0252; target : ; entity : NK-2ofN74Lh6oKqy9QjxGNHY3; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Edy Vergara Meza
| Id: | NK-2pSYCERePL5HZKHqB22kXt | | Name: | Edy Vergara Meza | | Type: | Person | | Description : | name : VERGARA MEZA, Edy; Edy VERGARA MEZA; Edy Vergara Meza; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48077; https://home.treasury.gov/news/press-releases/jy2201; gender : male; motherName : MEZA; idNumber : VEME920504HSLRZD03; firstName : Edy; fatherName : VERGARA; topics : debarment; sanction; nationality : mx; birthPlace : Sinaloa, Mexico; country : mx; birthDate : 1992-05-04; programId : US-NARCO; uniqueEntityId : HFF5G6NWBF33; lastName : VERGARA MEZA; createdAt : 2024-10-07; sanctions : id : ofac-19fab4f0aa4e16294a8290213dc686663867ad3d; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-22T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14059 (Illicit Drugs); programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : ILLICIT-DRUGS-EO14059; provisions : Block; ILLICIT-DRUGS-EO14059; authorityId : 48077; country : us; entity : NK-2pSYCERePL5HZKHqB22kXt; target : ; id : usgsa-4ca7ef676455cde046ec76fe116ce6319d049dd6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : summary : PII data has been masked from view; listingDate : 2024-10-07; program : Reciprocal; country : us; entity : NK-2pSYCERePL5HZKHqB22kXt; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-03-22; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRTQY7T; target : ; identification : id : ofac-89a0b8dfc00ecea90d5dd1bce182abe0989430a8; caption : VEME920504HSLRZD03; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-22T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-22T16:10:01; properties : country : mx; holder : NK-2pSYCERePL5HZKHqB22kXt; number : VEME920504HSLRZD03; type : C.U.R.P.; target : ; documentedBy : id : ofac-pr-dec94b566bb4fa067b47d0bcb5ff82aa4ca4f3fa; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-03-22; entity : NK-2pSYCERePL5HZKHqB22kXt; document : id : ofac-pr-84e5e6a35b7a90fd3e72573c952c77464a0e733e; caption : Deputy Secretary Adeyemo Announces New Treasury Sanctions Against Sinaloa Cartel Fentanyl Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2201; publishedAt : 2024-03-22; title : Deputy Secretary Adeyemo Announces New Treasury Sanctions Against Sinaloa Cartel Fentanyl Network; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Maria Del Rosario GARCIA DURAN
| Id: | NK-2rkJhAJawxG7mVoJWxcTHR | | Name: | Maria Del Rosario GARCIA DURAN | | Type: | Person | | Description : | addressEntity : id : addr-c8713389b9632495f371bbb2143b24534ada4345; caption : Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora; city : Hermosillo; state : Sonora; street : Rafael Campoy #307, Colonia Pitic; country : mx; target : ; id : addr-cc000f4cb4303fd7e4d24c61fbb2cf048387e556; caption : Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa; street : Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita; state : Sinaloa; city : Culiacan; country : mx; target : ; id : addr-6fbc846f9ec73262e91c8abf94f9b10f55d579a3; caption : Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Sonora; city : Hermosillo; street : Ave Eduardo Villa 333, Col Oliv.; full : Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora; country : mx; target : ; id : addr-2c78c9b1e0a7448ede7e85d5ae6a4ae4a10c3d1e; caption : Av. Uvalama 15, Hermosillo, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Uvalama 15; state : Sonora; city : Hermosillo; full : Av. Uvalama 15, Hermosillo, Sonora; country : mx; target : ; id : addr-82955e47d80f92013d048b3f920a66b10f60ed50; caption : c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.; country : mx; city : Culiacan; full : c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; state : Sinaloa; target : ; id : addr-4f2f0bbcbea1e3bcd2d5627f63a6e213e8aaeb0e; caption : c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; state : Sonora; full : c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; city : Hermosillo; street : c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.; target : ; id : addr-b773b7a58cc7b1eaa360240f17859402600a5799; caption : Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora; street : Calle de Anza Numero 210, Colonia Pitic; city : Hermosillo; country : mx; state : Sonora; target : ; id : addr-cb60cb2589c5b0bc2e58ace8d381adb135058b2e; caption : c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; street : c/o TEMPLE DEL PITIC S.A. DE C.V.; full : c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora; state : Sonora; city : Hermosillo; target : ; id : addr-bb23f767fba50553af116822309d352ee88656c8; caption : c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; city : Hermosillo; full : c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora; state : Sonora; street : c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.; target : ; id : addr-3e2e8d11b5c179ecea0b63323c507e18a934e588; caption : c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; street : c/o COPA DE PLATA S.A. DE C.V.; city : Culiacan; state : Sinaloa; full : c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; target : ; id : addr-a99b4f3a2452eef2572921c84781ab9ddbbc17d2; caption : c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Sonora; city : Hermosillo; street : c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.; country : mx; full : c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; target : ; id : addr-0c63f2338d9333bec0863e9d8ad04525d9a085ac; caption : c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; state : Sonora; full : c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; city : Hermosillo; street : c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V.; target : ; id : addr-bd4c019221f1e57ec4c3a350948dc40d68bbcf15; caption : Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle Uvalama 19 Esq., Blvd Sabinos; full : Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora; city : Hermosillo; state : Sonora; country : mx; target : ; id : addr-f7d4cbab4f2398e4536e80e044d93f8277ad8503; caption : c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Culiacan; country : mx; full : c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa; state : Sinaloa; street : c/o MINERA RIO PRESIDIO S.A. DE C.V.; target : ; id : addr-68eb2521a4cb181c9629f1ae52cedee5179c7eba; caption : Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hermosillo; street : Uvalama 15 y Sabinos, Col Sabin; full : Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora; state : Sonora; country : mx; target : ; id : addr-cebdcea0671fef4c6b0436919797a4ef07db054d; caption : Alamos 40, Colonia Modelo, Hermosillo, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; city : Hermosillo; state : Sonora; street : Alamos 40, Colonia Modelo; full : Alamos 40, Colonia Modelo, Hermosillo, Sonora; target : ; id : addr-ff3bbb10c8a860479b2ade34d461355e3880e709; caption : Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle Zaragoza No. 166-2, al Poniente de la Col. Centro; country : mx; state : Sinaloa; full : Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa; city : Culiacan; target : ; id : addr-5a2f18a6ad18c8f34f3df2d96059357c1f8c6ec1; caption : Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hermosillo; country : mx; state : Sonora; full : Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora; street : Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries; target : ; id : addr-67a87bcf11f7e596fedcb59a6ab544982870b295; caption : Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Prop. Priv y Bldg G. Escoboza; country : mx; full : Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora; city : Hermosillo; state : Sonora; target : ; id : addr-dfa6f1dd95752bb64f3d945b40bf45997c1b526e; caption : c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; street : c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.; state : Sonora; city : Hermosillo; full : c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; target : ; id : addr-cc1e412899ddae1bc7fe8769e994294e6cfc22aa; caption : c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; full : c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora; state : Sonora; street : c/o MOLDURAS DEL NOROESTE S.A. DE C.V.; city : Hermosillo; target : ; id : addr-1962ee87fc06bf0e480032d3a0107e1195ae79aa; caption : c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; state : Sinaloa; street : c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.; city : Culiacan; full : c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; target : ; topics : debarment; sanction; name : GARCIA DURAN, Maria Del Rosario; Maria Del Rosario GARCIA DURAN; address : c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora; c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora; Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora; c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora; c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora; c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa; Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa; Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora; Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa; Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora; Alamos 40, Colonia Modelo, Hermosillo, Sonora; HERMOSILLO, SONORA; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora; Av. Uvalama 15, Hermosillo, Sonora; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10987; programId : US-NARCO; birthDate : 1953-09-12; taxNumber : GADR530912; GADR521211; citizenship : mx; firstName : Maria Del Rosario; birthPlace : Culiacan, Sinaloa, Mexico; country : mx; lastName : GARCIA DURAN; nationality : mx; createdAt : 2008-08-05; sanctions : id : ofac-4a6fa9adfbf473a6492c4bf9f25e84ca01f7e96e; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 10987; reason : Unknown; country : us; entity : NK-2rkJhAJawxG7mVoJWxcTHR; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : SDNTK; target : ; id : usgsa-a162d4c2a0cee2626f2e117304cac9c8654a36e5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2008-08-05; authorityId : S4MR3QQNN; entity : NK-2rkJhAJawxG7mVoJWxcTHR; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
| Id: | NK-2t2Nb92WiVxPhqx3d6qijh | | Name: | DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. | | Type: | Organization | | Description : | addressEntity : id : addr-bbe11b667ddde2a17a6619b0101b803fffc1db3f; caption : Gaseoducto No. 7, Parque Industrial Puebla 2000, 72226 Puebla, Puebla; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 72226; city : Puebla; state : Puebla; full : Gaseoducto No. 7, Parque Industrial Puebla 2000, 72226 Puebla, Puebla; country : mx; street : Gaseoducto No. 7, Parque Industrial Puebla 2000; target : ; name : DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.; taxNumber : DID100927249; programId : US-NARCO; country : mx; topics : debarment; sanction; address : GASEODUCTO NO. 7, PARQUE INDUSTRIAL PUEBLA 2000, 72226 PUEBLA, PUEBLA; Gaseoducto No. 7, Parque Industrial Puebla 2000, 72226 Puebla, Puebla; alias : DISDA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13009; createdAt : 2012-04-12; notes : (also DISDA); (also DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.); uniqueEntityId : Z6Z4B2T4Y2C9; CWKALWB5GN94; sanctions : id : ofac-82f26ebbd4780769e72100fced7a9b3323da7bf5; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; program : SDNTK; authority : Office of Foreign Assets Control; reason : Unknown; country : us; authorityId : 13009; entity : NK-2t2Nb92WiVxPhqx3d6qijh; target : ; id : usgsa-88c6824d6b4fd9cf3c413968e33a7e550cd0e325; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-04-12; country : us; program : Reciprocal; authorityId : S4MR3RBDC; provisions : Prohibition/Restriction; entity : NK-2t2Nb92WiVxPhqx3d6qijh; target : ; id : usgsa-b4ceee1900d9faec8906287a9a63c682af214d57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3RBDB; entity : NK-2t2Nb92WiVxPhqx3d6qijh; country : us; listingDate : 2012-04-12; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ESTABLO PUERTO RICO S.A. DE C.V.
| Id: | NK-2uoXg5bENfMoGpHd4EeBqP | | Name: | ESTABLO PUERTO RICO S.A. DE C.V. | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10364; name : ESTABLO LECHERO PUERTO RICO; ESTABLO PUERTO RICO S.A. DE C.V.; address : CARRETERA EL SALADO, QUILA KM 4, CULIACAN, SINALOA; Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan, Sinaloa; Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa; Carretera El Salado, Quila KM 4, Culiacan, Sinaloa; taxNumber : EPR-000322-UM9; alias : ESTABLO LECHERO PUERTO RICO; addressEntity : id : addr-d162a92d6452e9a68c8a06685f58edaae90c2107; caption : Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenida Manuel Vallarta 2141, Colonia Centro; full : Avenida Manuel Vallarta 2141, Colonia Centro, 80129 Culiacan, Sinaloa; city : Culiacan; state : Sinaloa; country : mx; postalCode : 80129; target : ; id : addr-bf2bae8149c0ab5dd6eaaa17db2e86f43b2b2ffe; caption : Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Sinaloa; city : Culiacan; country : mx; street : Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo; full : Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa; target : ; id : addr-ec416f4ec55ea6f9e8680887a3d97d8d154bf5a1; caption : Carretera El Salado, Quila KM 4, Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Carretera El Salado, Quila KM 4; country : mx; full : Carretera El Salado, Quila KM 4, Culiacan, Sinaloa; state : Sinaloa; city : Culiacan; target : ; topics : debarment; sanction; programId : US-NARCO; country : us; mx; uniqueEntityId : NGWGSKMUNFV7; ZL4TBAJP6VZ8; createdAt : 2007-05-17; notes : (also ESTABLO LECHERO PUERTO RICO); (also ESTABLO PUERTO RICO S.A. DE C.V.); sanctions : id : ofac-f271744772155ad9c849303b776a3a1fd97eb0d0; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-2uoXg5bENfMoGpHd4EeBqP; provisions : Block; SDNTK; country : us; authorityId : 10364; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; target : ; id : usgsa-5f3846a95a8138630d21f9ec1395b3c29ddf89f2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; listingDate : 2007-05-17; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3PKF0; entity : NK-2uoXg5bENfMoGpHd4EeBqP; target : ; id : usgsa-9b00b795b7e30e663d1511e67a08f4d919f1c898; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2uoXg5bENfMoGpHd4EeBqP; listingDate : 2007-05-17; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3PKDZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Comercializadora de Servicios Turisticos de Vallarta, S.A. de C.V.
| Id: | NK-2w5w2K6fs9b6dRDLSXQ9Ec | | Name: | Comercializadora de Servicios Turisticos de Vallarta, S.A. de C.V. | | Type: | Company | | Description : | name : COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.; Comercializadora de Servicios Turisticos de Vallarta SA de CV; Comercializadora de Servicios Turisticos de Vallarta, S.A. de C.V.; sourceUrl : https://home.treasury.gov/news/press-releases/jy1936; https://permid.org/1-5086908067; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46215; jurisdiction : mx; status : Active; address : Puerto Vallarta, Jalisco; PUERTO VALLARTA, JALISCO; Mexico; permId : 5086908067; country : mx; programId : US-NARCO; sector : Real estate activities with own or leased property; incorporationDate : 2007-05-09; idNumber : 14080; topics : debarment; sanction; addressEntity : id : addr-732812c132a7b033cd9ece1329ed609fd20fe72e; caption : Puerto Vallarta, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Puerto Vallarta; full : Puerto Vallarta, Jalisco; state : Jalisco; country : mx; target : ; createdAt : 2023-12-04; uniqueEntityId : YRJ4ZXA1WSL8; sanctions : id : ofac-fd916067aa04d5b60e04954b4d6bab13917abce8; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-30T16:22:08; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; ILLICIT-DRUGS-EO14059; programId : US-NARCO; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; authorityId : 46215; reason : Executive Order 14059 (Illicit Drugs); entity : NK-2w5w2K6fs9b6dRDLSXQ9Ec; program : ILLICIT-DRUGS-EO14059; target : ; id : usgsa-5f971e3f5e113cd09a449c16828dae2ea8c8f6b5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2w5w2K6fs9b6dRDLSXQ9Ec; program : Reciprocal; startDate : 2023-11-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRRJ1LV; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2023-12-04; target : ; documentedBy : id : ofac-pr-50b5aa45167887772839c406b9f8abec70f9c10c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-25T16:07:05; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-25T16:07:05; properties : document : id : ofac-pr-06355691f70ca77a31ef26f9f9c1ea16b3a52393; caption : Treasury Takes Third Action Against CJNG Timeshare Fraud Network Centered in Puerto Vallarta; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-25T16:07:05; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-25T16:07:05; properties : publishedAt : 2023-11-30; title : Treasury Takes Third Action Against CJNG Timeshare Fraud Network Centered in Puerto Vallarta; sourceUrl : https://home.treasury.gov/news/press-releases/jy1936; target : ; entity : NK-2w5w2K6fs9b6dRDLSXQ9Ec; date : 2023-11-30; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Alondra Produce, S.P.R. de R.I.
| Id: | NK-2wiPFGhKnY2dWHUUr9MZW8 | | Name: | Alondra Produce, S.P.R. de R.I. | | Type: | Company | | Description : | name : "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA; Alondra Produce, S.P.R. de R.I.; country : mx; sourceUrl : https://home.treasury.gov/news/press-releases/sm0305; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21570; addressEntity : id : addr-52418d3be0b7279354889d7b73a4494eb5f7eed6; caption : Genaro Estrada, Municipio de Sinaloa, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; state : Sinaloa; full : Genaro Estrada, Municipio de Sinaloa, Sinaloa; city : Genaro Estrada, Municipio de Sinaloa; target : ; alias : "alondra produce", sociedad de produccion rural de responsabilidad ilimitada; programId : US-NARCO; topics : debarment; sanction; registrationNumber : CUD: A201404010921001167; address : Genaro Estrada, Municipio de Sinaloa, Sinaloa; createdAt : 2018-08-30; uniqueEntityId : WNHNQMG25D31; notes : (also ALONDRA PRODUCE, S.P.R. DE R.I.); sanctions : id : ofac-1ab095e215413d3177838ffb82c90fcf6410a738; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; authorityId : 21570; program : SDNTK; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-2wiPFGhKnY2dWHUUr9MZW8; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-cabe751b3afdcfbd1ad02789a50637f9df557c83; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2018-08-30; entity : NK-2wiPFGhKnY2dWHUUr9MZW8; authorityId : S4MR6PLL8; provisions : Prohibition/Restriction; startDate : 2018-03-06; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; directorshipOrganization : id : ofac-d27f7452fc2f5c2be4078e4384d00740a9ff92fa; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; organization : NK-2wiPFGhKnY2dWHUUr9MZW8; director : id : NK-oYFzrUVoK5Yxz8ZPxKdQhn; caption : Jose Luis Ruelas Avila; schema : Person; referents : ofac-22343; usgsa-s4mr6pl0s; usgsa-00489055abd484f413aed3f468c83191863668cc; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : fatherName : Ruelas; nationality : mx; firstName : Jose; JOSE LUIS; José; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22343; gender : male; programId : US-NARCO; country : mx; name : José Luis Ruelas Ávila; RUELAS AVILA, Jose Luis; Jose Luis Ruelas Avila; taxNumber : RUAL810311933; addressEntity : addr-ead2344a1b85a52c1cb7d8fd087742b02cee1d7f; idNumber : RLAVLS81031125H800; RUAL810311HSLLVS02; topics : debarment; sanction; motherName : Avila; Ávila; birthDate : 1981-03-11; middleName : Luis; address : C 14 S/N, Loc Genaro Estrada, 81960 Sinaloa, Sinaloa; 81960 SINALOA, SINALOA; birthPlace : Sinaloa, Sinaloa, Mexico; lastName : RUELAS AVILA; createdAt : 2018-08-30; target : 1; target : ; documentedBy : id : ofac-pr-d166e617a186386896944e598dd846e47a644690; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-2wiPFGhKnY2dWHUUr9MZW8; document : id : ofac-pr-29e59bdfb33cbffe1c2c5b5364818e4140c76643; caption : Treasury Increases Pressure on Mexican Heroin Traffickers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Increases Pressure on Mexican Heroin Traffickers; sourceUrl : https://home.treasury.gov/news/press-releases/sm0305; publishedAt : 2018-03-06; target : ; date : 2018-03-06; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Liliana ROSAS CAMBA
| Id: | NK-324CULxH4S292MtwzTvqm4 | | Name: | Liliana ROSAS CAMBA | | Type: | Person | | Description : | addressEntity : id : addr-19902e3e1edf41da99a1c6ea039a8f0e01bdae7d; caption : Jamaica Numero 1411, Colonia Cinco de Diciembre, Puerto Vallarta, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; state : Jalisco; city : Puerto Vallarta; full : Jamaica Numero 1411, Colonia Cinco de Diciembre, Puerto Vallarta, Jalisco; street : Jamaica Numero 1411, Colonia Cinco de Diciembre; target : ; address : PUERTO VALLARTA, JALISCO; Jamaica Numero 1411, Colonia Cinco de Diciembre, Puerto Vallarta, Jalisco; fatherName : ROSAS; birthDate : 1992-05-20; nationality : mx; name : ROSAS CAMBA, Liliana; Liliana ROSAS CAMBA; idNumber : ROCL920520MJCSML00; firstName : Liliana; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25693; programId : US-NARCO; gender : female; country : mx; birthPlace : Jalisco, Mexico; motherName : CAMBA; createdAt : 2019-05-20; lastName : ROSAS CAMBA; sanctions : id : ofac-1888eef55ad409a67f7ce78c2830e344278f8ff9; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 25693; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-324CULxH4S292MtwzTvqm4; program : SDNTK; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; target : ; id : usgsa-7f1c0f26e4ceefcb1a120097db561c8104aabacd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; authorityId : S4MR8W5HM; startDate : 2019-05-17; summary : PII data has been masked from view; listingDate : 2019-05-20; program : Reciprocal; authority : TREAS-OFAC; entity : NK-324CULxH4S292MtwzTvqm4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-2ecce1e5be4575e4f2875292fef95f600d1a8490; caption : ROCL920520MJCSML00; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-324CULxH4S292MtwzTvqm4; number : ROCL920520MJCSML00; country : mx; type : C.U.R.P.; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Francisco Javier Sierra Angulo
| Id: | NK-3AceDpa9USCFcSrcXu7e6s | | Name: | Francisco Javier Sierra Angulo | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51396; https://home.treasury.gov/news/press-releases/jy2729; alias : ; name : SIERRA ANGULO, Francisco Javier; Francisco Javier Sierra Angulo; nationality : mx; country : mx; firstName : Francisco Javier; programId : US-NARCO; weakAlias : El Borrado; topics : debarment; sanction; birthPlace : Tamaulipas, Mexico; gender : male; idNumber : SIAF881224HTSRNR05; motherName : Angulo; fatherName : Sierra; birthDate : 1988-12-24; createdAt : 2025-01-21; lastName : SIERRA ANGULO; uniqueEntityId : YJMMXWSAMF27; identification : id : ofac-62396795a50a75f7c60c368171dab57c2204832c; caption : SIAF881224HTSRNR05; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-26T16:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-26T16:10:04; properties : country : mx; holder : NK-3AceDpa9USCFcSrcXu7e6s; type : C.U.R.P.; number : SIAF881224HTSRNR05; target : ; sanctions : id : ofac-ca935cbd4edea92c8725c2201b7e15eca7554d66; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-26T16:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; ILLICIT-DRUGS-EO14059; program : ILLICIT-DRUGS-EO14059; country : us; reason : Executive Order 14059 (Illicit Drugs); authority : Office of Foreign Assets Control; authorityId : 51396; programId : US-NARCO; entity : NK-3AceDpa9USCFcSrcXu7e6s; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-34746e78ccfc76bf5f1e701b7ac2d76a4de92420; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVJRB1; entity : NK-3AceDpa9USCFcSrcXu7e6s; program : Reciprocal; authority : TREAS-OFAC; startDate : 2024-11-26; country : us; listingDate : 2025-01-21; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; agencyClient : id : ofac-d234154a4d715d129dcc3de689b37c0404551309; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-26T16:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-26T16:10:04; properties : agent : NK-3AceDpa9USCFcSrcXu7e6s; role : Acting for or on behalf of; client : id : NK-eU7G67bvFThvQgDobafQ2u; caption : CARDENAS GUILLEN ORGANIZATION; schema : Organization; referents : usgsa-ba4b08ede83cd584e4ae7169b835d66d4b315e99; usgsa-s4mrvspg6; usgsa-5135b6dd5dcb7d341a299ebd5f552263f023c52b; usgsa-s4mr3pk45; usgsa-s4mr3pk46; us-dos-fto-fd271a5549828f0e7574a2df971414f632db247f; usgsa-820504c1bbbed8481e732e9d0e61a32065e2cf86; ca-lte-2025-02-20-3-cartel-del-golfo; usgsa-s4mrvspg8; usgsa-784a7bc8ed13d1ebc61d5c491ac02a8af325cec8; ofac-10386; datasets : us_ofac_sdn; us_state_terrorist_orgs; us_trade_csl; ca_listed_terrorists; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T21:31:38; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10386; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programId : US-NARCO; US-FTO219; CA-UNSC1373; name : Cártel del Golfo; Cartel del Golfo; OSIEL CARDENAS-GUILLEN ORGANIZATION; CARDENAS GUILLEN ORGANIZATION; GULF CARTEL; alias : CARTEL DEL GOLFO; OSIEL CARDENAS-GUILLEN ORGANIZATION; Gulf Cartel; notes : (also CARDENAS GUILLEN ORGANIZATION, CARTEL DEL GOLFO, OSIEL CARDENAS-GUILLEN ORGANIZATION); (also GULF CARTEL); Factions include: Los Escorpiones (the Scorpions), Los Ciclones (the Cyclones), Los Rojos, Los Metros, and Las Panteras (the Panthers). Cártel del Golfo (CDG) is one of the largest organized crime groups operating in the north of Mexico and is comprised of different factions whose primary aim is securing their drug and weapons trafficking business between Mexico and the U.S. They frequently engage in activities against rival organized crime groups and Mexican security forces. Alliances and infighting between the factions are common with each vying for control over several criminal economies, primarily in the state of Tamaulipas along the U.S.-Mexico border. The primary activities conducted by the CDG are drug trafficking, illicit firearms trafficking, human trafficking, facilitation of illegal immigration, extortion, contract killing, and operational protection and security. In March 2023, four American citizens were kidnapped by members of the CDG faction group, los Escorpiones, as they were driving to a medical procedure in Matamoros, Mexico from Texas. Two individuals were killed.; createdAt : 2007-06-04; topics : crime.terror; debarment; sanction; legalForm : Criminal Organization; sector : Transnational Terrorist Group; weakAlias : CDG; country : us; mx; uniqueEntityId : DHS4P7DYQZQ8; ECYSPCFE51A9; H2JAZKBUJSU5; ECU5U9TG2LL5; target : 1; target : ; documentedBy : id : ofac-pr-a46debea30a171c1921e26c6d800fc965266f178; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-3AceDpa9USCFcSrcXu7e6s; date : 2024-11-26; document : id : ofac-pr-91447b279580810d96d2cdc6198255882deb9c20; caption : Treasury Targets Cartel-Enabled Illegal, Unreported, and Unregulated Fishing Operations; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Cartel-Enabled Illegal, Unreported, and Unregulated Fishing Operations; publishedAt : 2024-11-26; sourceUrl : https://home.treasury.gov/news/press-releases/jy2729; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
ALEIDA RUIZ ZAVALA
| Id: | NK-3AGLXoPM9qZsdtejVotZu9 | | Name: | ALEIDA RUIZ ZAVALA | | Type: | Person | | Description : | alias : Aleida RUIZ ZAVALA; country : us; mx; address : c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa; MEXICO, DISTRITO FEDERAL; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California; firstName : Aleyda; Aleida; programId : US-NARCO; lastName : RUIZ ZAVALA; addressEntity : id : addr-bf863aa8ff12cf98c4a66f6deea18247d9ff2423; caption : c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o SIN-MEX IMPORTADORA, S.A. DE C.V.; full : c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; country : mx; city : Mexico; state : Distrito Federal; target : ; id : addr-065e7c5231d7ff22077cf0290bd02abc7f8b354e; caption : c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o TOYS FACTORY, S.A. DE C.V.; country : mx; full : c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California; state : Baja California; city : Tijuana; target : ; id : addr-4251757973123e475af303066ad6ce15e34f101b; caption : c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Sinaloa; country : mx; street : c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V.; city : Culiacan; full : c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa; target : ; id : addr-9ecf8c92fe4b6c84f13e25f70372e4f710e17b93; caption : Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa; city : Culiacan; state : Sinaloa; street : Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel; country : mx; target : ; birthDate : 1962-05-10; citizenship : mx; idNumber : RZZVAL62051010M200; RUZA620510MDGZVL04; taxNumber : RUZA6205108L5; nationality : mx; birthPlace : Tamazula, Durango, Mexico; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10629; topics : debarment; sanction; name : RUIZ ZAVALA, Aleyda; Aleyda RUIZ ZAVALA; ALEIDA RUIZ ZAVALA; notes : (also ALEYDA RUIZ ZAVALA); (also ALEIDA RUIZ ZAVALA); createdAt : 2007-12-12; identification : id : ofac-37b596e5f0a3df662cad86284690cd7eda75d0dc; caption : RZZVAL62051010M200; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-3AGLXoPM9qZsdtejVotZu9; type : Electoral Registry No.; number : RZZVAL62051010M200; country : mx; target : ; id : ofac-a730e4bdf38de4101077712d6f737bcda5a89088; caption : RUZA620510MDGZVL04; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-3AGLXoPM9qZsdtejVotZu9; type : C.U.R.P.; number : RUZA620510MDGZVL04; country : mx; target : ; sanctions : id : ofac-c0efb0d56d1a2c6f50cb8341f3ca3df9df258b90; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 10629; program : SDNTK; country : us; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; reason : Unknown; entity : NK-3AGLXoPM9qZsdtejVotZu9; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; target : ; id : usgsa-647df3ecb55df42417104104235687a5982fe41f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PW23; entity : NK-3AGLXoPM9qZsdtejVotZu9; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2007-12-12; authority : TREAS-OFAC; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-9dbebcdfc485acf53b300468fe40499c21cdb236; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-3AGLXoPM9qZsdtejVotZu9; country : us; authorityId : S4MR3PW24; listingDate : 2007-12-12; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Entretenimiento Palermo S.A. de C.V.
| Id: | NK-3B5jdvQtSiBCscRqsThF7W | | Name: | Entretenimiento Palermo S.A. de C.V. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/mx/2105720; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56322; name : Entretenimiento Palermo S.A. de C.V.; topics : debarment; sanction; programId : US-TCO; address : Sonora, Sonora; SONORA, SONORA; addressEntity : id : addr-75c7431f492cc8a60e8f61d1205ed77637e2a95f; caption : Sonora, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Sonora; country : mx; full : Sonora, Sonora; target : ; country : mx; idNumber : 3833; sector : Manufacture of industrial, electric and electronic machinery; incorporationDate : 2009-02-13; uniqueEntityId : YUSYQJ31DGB5; createdAt : 2025-11-20; ownershipAsset : id : ofac-07e9b810811cd38725c4f63353bfa6e0579ea8c7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-13T16:10:01; properties : asset : NK-3B5jdvQtSiBCscRqsThF7W; owner : id : NK-QPo7L2drAT53ECaJ7g7jD8; caption : Arben Hysa; schema : Person; referents : usgsa-s4mrx1wlp; ofac-56313; ofac-pr-83f1a764bc3b9e6e38d1f74cac003d1ee8424528; usgsa-cdc28a4786e45b3299c15d617fefdc967788b983; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56313; https://home.treasury.gov/news/press-releases/sb0315; name : Arben Hysa; HYSA, Arben; topics : debarment; sanction; nationality : al; birthPlace : Belsh, Albania; country : al; mx; gender : male; programId : US-TCO; passportNumber : BJ4897370; idNumber : HAXA700915HNEYXR02; birthDate : 1970-09-15; firstName : Arben; lastName : Hysa; createdAt : 2025-11-20; uniqueEntityId : YUNWDBMR2C66; target : 1; role : Owned or Controlled By; target : ; agentRepresentation : id : ofac-147e72e60f0613b9ff67319a51eae2e400fc9b7b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-13T16:10:01; properties : agent : id : NK-oUmNiqP4McfkRNRyiNnd2r; caption : Eselda Baku; schema : Person; referents : ofac-pr-8f2003a13f2490a95d39990c52e3a49fde02a7ec; ofac-56318; usgsa-s4mrxdbs8; usgsa-s4mrx1wlv; usgsa-a2036c063d8ff7a9673363a5435c829128b4ba76; usgsa-e88aebac609ea26d6ff58e2ef3e6913ba4b74a0b; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T07:55:04; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56318; https://home.treasury.gov/news/press-releases/sb0315; name : BAKU, Eselda; ESELDA HYSA; Eselda Baku; nationality : al; alias : Eselda Hysa; country : mx; addressEntity : addr-72fe3f90e519f44eed26abbe1a00698782e4ad29; programId : US-TCO; topics : debarment; sanction; lastName : Hysa; Baku; birthPlace : Elbasan, Albania; firstName : Eselda; birthDate : 1987-06-24; address : ENSENADA, BAJA CALIFORNIA; Ensenada, Baja California; gender : female; notes : (also ESELDA BAKU); (also ESELDA HYSA); createdAt : 2025-11-20; uniqueEntityId : QBPYRSXV4PH6; PG6YZN5BK8G9; target : 1; role : Acting for or on behalf of; client : NK-3B5jdvQtSiBCscRqsThF7W; target : ; id : ofac-2ecdb6e801dcb02b3e0975e302d68fab0066765f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-13T16:10:01; properties : role : Acting for or on behalf of; client : NK-3B5jdvQtSiBCscRqsThF7W; agent : id : NK-6nKJbGnXsvMwPoSxQDVhry; caption : Gilberto Lopez Lopez; schema : Person; referents : ofac-pr-c5c62b7347c7a98ea98937cbe341344e55346fa7; usgsa-s4mrx1wlt; ofac-56317; usgsa-4d07a368cc19bc23c3f3102c59ea94f4356d5205; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-17T16:05:27; properties : nationality : mx; sourceUrl : https://home.treasury.gov/news/press-releases/sb0315; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56317; name : Gilberto Lopez Lopez; LOPEZ LOPEZ, Gilberto; topics : debarment; sanction; fatherName : Lopez; idNumber : LOLG810225HSLPPL07; gender : male; firstName : Gilberto; addressEntity : addr-c5c486b8ef6093805e98b44c2e2efc01d7f1ad16; programId : US-TCO; birthPlace : Culiacan, Sinaloa, Mexico; birthDate : 1981-02-25; motherName : Lopez; address : Mazatlan, Sinaloa; MAZATLAN, SINALOA; country : mx; uniqueEntityId : YUPLNMDX4AL3; lastName : LOPEZ LOPEZ; createdAt : 2025-11-20; target : 1; target : ; sanctions : id : ofac-a95a2ba3560e76aebb1fafa4afae8b7053ec2b63; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-13T16:10:01; properties : reason : Executive Order 13581 (TCO); entity : NK-3B5jdvQtSiBCscRqsThF7W; authorityId : 56322; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; TCO; country : us; programId : US-TCO; program : TCO; target : ; id : usgsa-c125156e33466300e257ccf8b3f40505d00d87e5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : entity : NK-3B5jdvQtSiBCscRqsThF7W; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; startDate : 2025-11-13; authorityId : S4MRX1WLZ; summary : PII data has been masked from view; listingDate : 2025-11-20; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Francisco Javier OROPEZA MEDRANO
| Id: | NK-3EfKwbTVdZFt5sRV9wfcnq | | Name: | Francisco Javier OROPEZA MEDRANO | | Type: | Person | | Description : | country : mx; address : TIJUANA, BAJA CALIFORNIA; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California; Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California; programId : US-NARCO; name : OROPEZA MEDRANO, Francisco Javier; Francisco Javier OROPEZA MEDRANO; addressEntity : id : addr-484e546185cf897b29f0f1571eb39fbc61a5b4f1; caption : c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Baja California; city : Tijuana; street : c/o Farmacia Vida Suprema, S.A. DE C.V.; full : c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California; country : mx; target : ; id : addr-a16f40c8a847969ca1542ede60745f88b8f9a7ec; caption : Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684; full : Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California; country : mx; state : Baja California; city : Tijuana; target : ; firstName : Francisco Javier; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7174; birthPlace : Coahuila, Mexico; topics : debarment; sanction; lastName : OROPEZA MEDRANO; birthDate : 1968-02-23; createdAt : 2005-05-25; sanctions : id : ofac-cebdd51b0ce24026785306c10369bfc16104aeff; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; entity : NK-3EfKwbTVdZFt5sRV9wfcnq; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 7174; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; programId : US-NARCO; country : us; program : SDNTK; target : ; id : usgsa-4735aa9848dc3ef05e8dac6aae9e96314c280336; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2005-05-25; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-3EfKwbTVdZFt5sRV9wfcnq; authorityId : S4MR3PB78; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Corporativo Soporte Legal Recovery, S.A. DE C.V.
| Id: | NK-3G3PHPeh8CsnbwHuBdF2Cs | | Name: | Corporativo Soporte Legal Recovery, S.A. DE C.V. | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1443; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41662; https://permid.org/1-5086511289; name : Corporativo Soporte Legal Recovery, S.A. DE C.V.; Corporativo Soporte Legal Recovery SA de CV; country : mx; address : GUADALAJARA, JALISCO; Guadalajara, Jalisco; GUADALAJARA, JALISCO, Mexico; Mexico; permId : 5086511289; status : Active; jurisdiction : mx; sector : Other business support service activities n.e.c.; addressEntity : id : addr-6206d287eb778a113300df9b0c4dbe63224f9aec; caption : Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; full : Guadalajara, Jalisco; city : Guadalajara; state : Jalisco; target : ; idNumber : 85329; topics : debarment; sanction; incorporationDate : 2014-10-23; programId : US-NARCO; createdAt : 2023-08-17; uniqueEntityId : GXX1HXDVAYN9; sanctions : id : ofac-4da46c4fbc04912183704e323654d84af9d30c2f; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-27T18:22:19; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Executive Order 14059 (Illicit Drugs); provisions : Block; ILLICIT-DRUGS-EO14059; programId : US-NARCO; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3G3PHPeh8CsnbwHuBdF2Cs; authorityId : 41662; program : ILLICIT-DRUGS-EO14059; target : ; id : usgsa-ab39caf55fdf4ef5e739af3410fcfbc996b7eaaf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; startDate : 2023-04-27; country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRQM7SQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3G3PHPeh8CsnbwHuBdF2Cs; listingDate : 2023-08-17; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-15d8974b37908ba32148c8a07e8ccb3058678c5f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-25T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-25T16:05:21; properties : document : id : ofac-pr-e2ab4071ea05e4019bfb0cdca8c01dae4eb7b8a1; caption : Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-25T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-25T16:05:21; properties : publishedAt : 2023-04-27; sourceUrl : https://home.treasury.gov/news/press-releases/jy1443; title : Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network; target : ; entity : NK-3G3PHPeh8CsnbwHuBdF2Cs; date : 2023-04-27; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Ricardo GARCIA SANCHEZ
| Id: | NK-3FNm96z8APf5W7A3HEswE8 | | Name: | Ricardo GARCIA SANCHEZ | | Type: | Person | | Description : | programId : US-NARCO; addressEntity : id : addr-e9d2956ad4c36cfd1626a8129ff98971246e4e8c; caption : Huixquilucan, Mexico; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Mexico; full : Huixquilucan, Mexico; city : Huixquilucan; country : mx; target : ; id : addr-bce00ea9c048ee4bb2958a753d89b607300a2525; caption : Carranza 14, Toluca, Mexico; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; city : Toluca; street : Carranza 14; state : Mexico; full : Carranza 14, Toluca, Mexico; target : ; id : addr-6f0d818f1e129808d2ce338b8c54eaaf748db915; caption : c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico; street : c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.; state : Mexico; city : Toluca; country : mx; target : ; id : addr-e5bd56f2c1d1da0706b3e0e5ac9fef074d7ab3bd; caption : El Oro, Mexico; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Mexico; country : mx; full : El Oro, Mexico; city : El Oro; target : ; birthDate : 1974-10-05; birthPlace : Mexico City, Distrito Federal, Mexico; nationality : mx; citizenship : mx; lastName : GARCIA SANCHEZ; topics : debarment; sanction; passportNumber : 99370022520; idNumber : GASR741005HDFRNC06; country : mx; address : Huixquilucan, Mexico; Carranza 14, Toluca, Mexico; El Oro, Mexico; c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico; TOLUCA, MEXICO; name : Ricardo GARCIA SANCHEZ; GARCIA SANCHEZ, Ricardo; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12183; firstName : Ricardo; createdAt : 2010-10-14; identification : id : ofac-049532d9fb41996e47f58f805ab28a390d355655; caption : GASR741005HDFRNC06; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : GASR741005HDFRNC06; holder : NK-3FNm96z8APf5W7A3HEswE8; type : C.U.R.P.; country : mx; target : ; id : ofac-184360c95d6bb5be51722a65932d5193d685beba; caption : 99370022520; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : mx; number : 99370022520; type : Passport; holder : NK-3FNm96z8APf5W7A3HEswE8; target : ; sanctions : id : ofac-53c72ab54c2756a4ad619478854242c4e50cc95a; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; entity : NK-3FNm96z8APf5W7A3HEswE8; provisions : Block; SDNTK; program : SDNTK; programId : US-NARCO; authority : Office of Foreign Assets Control; authorityId : 12183; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; target : ; id : usgsa-8d16cb6b6c55dbde818776c9068259fa9dd9d0ff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-3FNm96z8APf5W7A3HEswE8; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2010-10-14; authorityId : S4MR3RG30; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Josue Lopez Hernandez
| Id: | NK-3GoyFZM4tP7eiJCzTTQcyR | | Name: | Josue Lopez Hernandez | | Type: | Person | | Description : | name : Josue Lopez Hernandez; LOPEZ HERNANDEZ, Josue; sourceUrl : https://home.treasury.gov/news/press-releases/jy2418; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48342; idNumber : LOHJ761220HGRPRS05; nationality : mx; birthPlace : Guerrero, Mexico; birthDate : 1976-12-20; programId : US-NARCO; firstName : Josue; weakAlias : El Colima; topics : debarment; sanction; gender : male; fatherName : Lopez; country : mx; motherName : Hernandez; createdAt : 2024-09-18; lastName : LOPEZ HERNANDEZ; uniqueEntityId : H925FR3JHZ89; agencyClient : id : ofac-7ac02dbdb9cebc5bbb29e842a6c9256308521b55; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-20T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-20T14:10:02; properties : agent : NK-3GoyFZM4tP7eiJCzTTQcyR; client : id : NK-NMuRSefKFK6XnsCshZCrGA; caption : La Nueva Familia Michoacana; schema : Organization; referents : us-dos-fto-45349cf975d08810a499f1c67ba2665d3fddce53; usgsa-s4mrn6q1j; ofac-pr-01508a09a1352b2ec7a7b298d4f5f23ce4a68bd2; ofac-39376; usgsa-ed9e31ee2cb3fb6765ec5f91a20fbf1e52683cc7; datasets : us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-04T16:05:21; properties : name : LA NUEVA FAMILIA MICHOACANA; La Nueva Familia Michoacana; sourceUrl : https://home.treasury.gov/news/press-releases/jy1629; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39376; https://home.treasury.gov/news/press-releases/sb0087; https://home.treasury.gov/news/press-releases/jy1116; https://ofac.treasury.gov/news/press-releases/jy1116; country : mx; address : Guerrero, Guerrero; GUERRERO, GUERRERO; Michoacan, Michoacan; topics : crime.terror; debarment; sanction; addressEntity : addr-7d91563665d6c23bbdcfc8622dc15b5571e32923; addr-6073c4f69ef9d05222e4715131d7ebbeaefcf782; programId : US-NARCO; US-FTO219; legalForm : Criminal Organization; sector : Transnational Terrorist Group; weakAlias : LNFM; createdAt : 2022-11-28; uniqueEntityId : LDJFXXVVE7D6; target : 1; role : Acting for or on behalf of; target : ; identification : id : ofac-7e8472a62eba1618efe31acfad6c579ee5594eea; caption : LOHJ761220HGRPRS05; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-20T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-20T14:10:02; properties : number : LOHJ761220HGRPRS05; holder : NK-3GoyFZM4tP7eiJCzTTQcyR; country : mx; type : C.U.R.P.; target : ; sanctions : id : ofac-a9dbd609d6542af514aec1c37ecce9475c553f4e; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-20T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; reason : Executive Order 14059 (Illicit Drugs); authority : Office of Foreign Assets Control; provisions : Block; ILLICIT-DRUGS-EO14059; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 48342; program : ILLICIT-DRUGS-EO14059; entity : NK-3GoyFZM4tP7eiJCzTTQcyR; programId : US-NARCO; target : ; id : usgsa-3bc7205ba456bde4dd775fb6893265c7a6158bed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : startDate : 2024-06-20; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; program : Reciprocal; authorityId : S4MRTL4VP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3GoyFZM4tP7eiJCzTTQcyR; listingDate : 2024-09-18; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-163c1777ebd04c853d82ab2739f50210c1b1970b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-d8d2d9211c2968bc33ff1233da981de452de7aec; caption : Secretary Yellen Announces Sanctions Against Top Leaders of Mexico’s La Nueva Familia Michoacana Drug Cartel, New Fentanyl Advisory; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-04T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-06-20; sourceUrl : https://home.treasury.gov/news/press-releases/jy2418; title : Secretary Yellen Announces Sanctions Against Top Leaders of Mexico’s La Nueva Familia Michoacana Drug Cartel, New Fentanyl Advisory; target : ; date : 2024-06-20; entity : NK-3GoyFZM4tP7eiJCzTTQcyR; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
CUBAN FREIGHT ENTERPRISE
| Id: | NK-3JmgoFcWsskLYxazEtcLe2 | | Name: | CUBAN FREIGHT ENTERPRISE | | Type: | Company | | Description : | status : Active; name : LA EMPRESA CUBANA DE FLETES; CUBAN FREIGHT ENTERPRISE; La Empresa Cubana De Fletes; sourceUrl : https://permid.org/1-5096913757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1287; address : Moscow; Rostock; Varna; Canada; Barcelona; PYONGYANG; Syczecin; Rotterdam; Genoa; Pyongyang; Buenos Aires; Montreal; country : ca; ar; kp; it; bg; nl; de; pl; ru; es; us; mx; permId : 5096913757; addressEntity : id : addr-89a47842f40efc38dcb61faa0756a7f6e33fadbe; caption : Rostock; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rostock; city : Rostock; country : de; target : ; id : addr-53a3775ba80bcc1e93e8383c0150fea5e39addd0; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; full : Moscow; city : Moscow; target : ; id : addr-55e2a0e014b2f2903b50ca6d13b811fb19cbd5da; caption : Syczecin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pl; full : Syczecin; city : Syczecin; target : ; id : addr-e99676894e51dbdba4383120ec754633a9217050; caption : Rotterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Rotterdam; full : Rotterdam; country : nl; target : ; id : addr-d87d46467177a06cd74809d610e2d1f3ea2e4022; caption : Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; full : Pyongyang; city : Pyongyang; target : ; id : addr-7a2c852fe1c5fcc881e11627c6c576b33926cbd7; caption : Varna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; full : Varna; city : Varna; target : ; id : addr-90d4717909806cd4d2370cefa2deb240995123e9; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Buenos Aires; full : Buenos Aires; country : ar; target : ; id : addr-53a8ef38bff506e1a208324d68e4d2d7d3ddbcb8; caption : Montreal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ca; city : Montreal; full : Montreal; target : ; id : addr-dcddb0535700c7a123e3475b566686f03d4a284e; caption : Barcelona; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Barcelona; full : Barcelona; country : es; target : ; id : addr-f13f32949e7601973a670d380ab56997e0398259; caption : Genoa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Genoa; country : it; full : Genoa; target : ; programId : US-CUBA; alias : CUBAN FREIGHT ENTERPRISE; CUFLET; topics : debarment; sanction; notes : (also CUFLET, CUBAN FREIGHT ENTERPRISE); (also CUFLET, LA EMPRESA CUBANA DE FLETES); (also CUBAN FREIGHT ENTERPRISE, LA EMPRESA CUBANA DE FLETES); uniqueEntityId : SXCHYSECN6L1; ESLHCRTQ93V5; YULRYYPLZUK8; createdAt : 2005-05-25; sanctions : id : ofac-40fb99714cd886c51f713bb65a032f9f84c1b731; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3JmgoFcWsskLYxazEtcLe2; provisions : Block; CUBA; programId : US-CUBA; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; authority : Office of Foreign Assets Control; authorityId : 1287; country : us; target : ; id : usgsa-88080a31d58d21e214746dd94eb525d735eb514d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-3JmgoFcWsskLYxazEtcLe2; summary : PII data has been masked from view; listingDate : 2005-05-25; program : Reciprocal; country : us; authorityId : S4MR3PHJ3; provisions : Prohibition/Restriction; target : ; id : usgsa-e61aa2bf4e89000fa4c4a4e59f7e810ab445dd77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; entity : NK-3JmgoFcWsskLYxazEtcLe2; authorityId : S4MR3P4S9; listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-f4a9ba52fe5060a0fca0b39e9ed4bcff1233c1e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-3JmgoFcWsskLYxazEtcLe2; summary : PII data has been masked from view; authorityId : S4MR3P4S8; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Cristian Ivan ESPARRAGOZA GASTELUM
| Id: | NK-3KH5e65bRX3iTsnRFXHCtx | | Name: | Cristian Ivan ESPARRAGOZA GASTELUM | | Type: | Person | | Description : | taxNumber : EAGC810117AY8; address : Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal; Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, C.P. 11000 Mexico City, Distrito Federal; Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal; ZAPOPAN, JALISCO; Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; birthPlace : Guadalajara, Jalisco, Mexico; idNumber : EAGC810117HJCSSR07; country : mx; lastName : ESPARRAGOZA GASTELUM; birthDate : 1981-01-17; addressEntity : id : addr-a7abf006e098f7b00299f2161869894903ac75a1; caption : Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; state : Jalisco; country : mx; street : Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad; city : Zapopan; target : ; id : addr-208be7bda3fb2799795a779cfa3de0c23d3823dd; caption : Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez; country : mx; city : Mexico City; full : Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal; state : Distrito Federal; postalCode : C.P. 03300; target : ; id : addr-89954ba10d40a14d29dfe4a21077bf9a786db9c1; caption : Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Mexico City; full : Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, C.P. 03300 Mexico City, Distrito Federal; postalCode : C.P. 03300; country : mx; street : Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez; state : Distrito Federal; target : ; id : addr-5cefb85e319b8537031cbe1938486c9343dfd137; caption : Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, C.P. 11000 Mexico City, Distrito Federal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, C.P. 11000 Mexico City, Distrito Federal; postalCode : C.P. 11000; street : Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo; city : Mexico City; state : Distrito Federal; country : mx; target : ; programId : US-NARCO; firstName : Cristian Ivan; name : Cristian Ivan ESPARRAGOZA GASTELUM; ESPARRAGOZA GASTELUM, Cristian Ivan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13422; topics : debarment; sanction; createdAt : 2012-07-24; ownershipOwner : id : ofac-4a0cd9983230d284a53867693c055dba11d95570; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-Vy44pPqZkinH66TBmSqpVS; caption : GRUPO CINJAB, S.A. DE C.V.; schema : Organization; referents : usgsa-s4mr3rjwc; usgsa-93562d8654f195bd929826f91daf8258190704ec; usgsa-30308193fb22ec33a14f76b1a1a626daf734248d; usgsa-s4mr3rjwd; ofac-13419; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; sanction; alias : PROVENZA RESIDENCIAL; addressEntity : addr-d17b4edfb7a5a812c45d1821f30107d2e3f1dcaf; name : GRUPO CINJAB, S.A. DE C.V.; PROVENZA RESIDENCIAL; address : AV. ADOLFO LOPEZ MATEOS NO. 5555, COL. SANTA ANITA, C.P. 46645 TLAJOMULCO DE ZUNIGA, JALISCO; Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga, Jalisco; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13419; programId : US-NARCO; country : mx; taxNumber : GCI-080604-891; notes : (also GRUPO CINJAB, S.A. DE C.V.); (also PROVENZA RESIDENCIAL); createdAt : 2012-07-24; uniqueEntityId : TJ7ZDBH1X153; Z3RBC5GA2YY6; target : 1; owner : NK-3KH5e65bRX3iTsnRFXHCtx; role : Owned or Controlled By; target : ; id : ofac-88441108189669be487bb7c43aedea8c744dcbfb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-Hnk5RrawfpvqtshJBgaysB; caption : GRUPO IMPERGOZA, S.A. DE C.V.; schema : Organization; referents : usgsa-e416e94fd72dac38939c045d930ec5bea71c7aab; ofac-13420; usgsa-a15fd3c24f5eefcb4e610d069ff79cd2be7b166e; usgsa-s4mr3rjwh; usgsa-s4mr3rjwf; usgsa-s4mr3rjwg; usgsa-ba832ed9095ae634ad785b73ae15a6bb315bc783; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : LA TIJERA PARQUE INDUSTRIAL; PROVENZA CENTER; addressEntity : addr-d17caac78b36aefc3be107cb0c8c1092298861cc; addr-b551a08d3e0f918c9d9dc0c7559ca1b07977adb1; address : Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga, Jalisco; Av. Camino A La Tijera No. 806, Col. La Tijera, C.P. 45645 Tlajomulco de Zuniga, Jalisco; AV. ADOLFO LOPEZ MATEOS NO. 5565, COL. SANTA ANITA, C.P. 46645 TLAJOMULCO DE ZUNIGA, JALISCO; country : mx; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13420; taxNumber : GIM-081015-SIA; name : GRUPO IMPERGOZA, S.A. DE C.V.; LA TIJERA PARQUE INDUSTRIAL; PROVENZA CENTER; programId : US-NARCO; uniqueEntityId : LHBRGE4CX2L3; ZCQ7DNGL8MT9; CSRTL16JTLZ4; notes : (also GRUPO IMPERGOZA, S.A. DE C.V., LA TIJERA PARQUE INDUSTRIAL); (also GRUPO IMPERGOZA, S.A. DE C.V., PROVENZA CENTER); (also LA TIJERA PARQUE INDUSTRIAL, PROVENZA CENTER); createdAt : 2012-07-24; target : 1; owner : NK-3KH5e65bRX3iTsnRFXHCtx; role : Owned or Controlled By; target : ; sanctions : id : ofac-5c89f6ec2875a03288c3087beb6ba232a469774c; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; reason : Foreign Narcotics Kingpin Designation Act; entity : NK-3KH5e65bRX3iTsnRFXHCtx; authorityId : 13422; country : us; authority : Office of Foreign Assets Control; programId : US-NARCO; target : ; id : usgsa-6229d3ffdcf2dabc766f36accb6abc9fe3c8022c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3RJWK; entity : NK-3KH5e65bRX3iTsnRFXHCtx; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2012-07-24; target : ; identification : id : ofac-773ec0dafaf3e640c6adaf0bb480b2e7024c700c; caption : EAGC810117HJCSSR07; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-3KH5e65bRX3iTsnRFXHCtx; country : mx; number : EAGC810117HJCSSR07; type : C.U.R.P.; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Procesadora de Alimentos Hs S.A. de C.V.
| Id: | NK-3XZAwaYp6tWMxzABLVnRFt | | Name: | Procesadora de Alimentos Hs S.A. de C.V. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56332; https://home.treasury.gov/news/press-releases/sb0315; name : Procesadora de Alimentos HS S.A. de C.V.; Procesadora de Alimentos Hs S.A. de C.V.; country : mx; sector : Other food service activities; address : Nuevo Leon, Nuevo Leon; NUEVO LEON, NUEVO LEON; topics : debarment; sanction; programId : US-TCO; incorporationDate : 2015-09-25; addressEntity : id : addr-8d7bbe0edf94aeee1e1dfee4e0b093bcea54ee1d; caption : Nuevo Leon, Nuevo Leon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Nuevo Leon; country : mx; full : Nuevo Leon, Nuevo Leon; target : ; idNumber : 157133; uniqueEntityId : YVBBYLBTKNW5; createdAt : 2025-11-20; sanctions : id : ofac-c158ac3429de0462773acd9f5c0c72a1328639fc; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-13T16:10:01; properties : programId : US-TCO; entity : NK-3XZAwaYp6tWMxzABLVnRFt; provisions : Block; TCO; country : us; authorityId : 56332; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-054be64ffb6a6ee32c9c684a12d69070ce4d25de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authorityId : S4MRX1WM9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2025-11-13; country : us; entity : NK-3XZAwaYp6tWMxzABLVnRFt; program : Reciprocal; listingDate : 2025-11-20; target : ; ownershipAsset : id : ofac-f271661d61c81eaa627166d5a8224b4dbed2dcc2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-13T16:10:01; properties : owner : id : NK-QPo7L2drAT53ECaJ7g7jD8; caption : Arben Hysa; schema : Person; referents : usgsa-s4mrx1wlp; ofac-56313; ofac-pr-83f1a764bc3b9e6e38d1f74cac003d1ee8424528; usgsa-cdc28a4786e45b3299c15d617fefdc967788b983; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56313; https://home.treasury.gov/news/press-releases/sb0315; name : Arben Hysa; HYSA, Arben; topics : debarment; sanction; nationality : al; birthPlace : Belsh, Albania; country : al; mx; gender : male; programId : US-TCO; passportNumber : BJ4897370; idNumber : HAXA700915HNEYXR02; birthDate : 1970-09-15; firstName : Arben; lastName : Hysa; createdAt : 2025-11-20; uniqueEntityId : YUNWDBMR2C66; target : 1; role : Owned or Controlled By; asset : NK-3XZAwaYp6tWMxzABLVnRFt; target : ; documentedBy : id : ofac-pr-e018f087a04e2d494ab8b4e516e99f91ecfe6c5f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-24T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-24T16:05:21; properties : date : 2025-11-13; document : id : ofac-pr-be56139e595a688b4d9066ca98fbe91516e74cfe; caption : Treasury and Government of Mexico Partners Target Transnational Criminal Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-24T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-24T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0315; publishedAt : 2025-11-13; title : Treasury and Government of Mexico Partners Target Transnational Criminal Organization; target : ; entity : NK-3XZAwaYp6tWMxzABLVnRFt; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
MIZU SUSHI LOUNGE
| Id: | NK-3Zks6FH3h3b2cHyWG2CVAW | | Name: | MIZU SUSHI LOUNGE | | Type: | Organization | | Description : | address : Av. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, Guadalajara, Jalisco; AV. FRANCISCO VILLA 1329 PLANTA ALTA, PUERTO VALLARTA, JALISCO; Av. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco; addressEntity : id : addr-77a4166927665a88bb2c7f903128dec651ee3b38; caption : Av. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; city : Guadalajara; street : Av. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz; state : Jalisco; full : Av. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, Guadalajara, Jalisco; target : ; id : addr-dd2e494f58c8ebe388f32f58bf7156d4580aed3e; caption : Av. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Puerto Vallarta; state : Jalisco; country : mx; street : Av. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta; full : Av. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco; target : ; website : http://www.mizusushi.mx/; country : mx; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18370; programId : US-NARCO; name : MIZU SUSHI LOUNGE; uniqueEntityId : XYNJG7X2JU19; createdAt : 2025-02-19; sanctions : id : ofac-ffd9e81f40e343f2446817d79d36c1afe540c5f6; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; authorityId : 18370; entity : NK-3Zks6FH3h3b2cHyWG2CVAW; programId : US-NARCO; country : us; program : SDNTK; target : ; id : usgsa-6c9a1770c6862d28219768554e5d14db33d1343e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : listingDate : 2025-02-19; program : Reciprocal; authorityId : S4MRVS54Y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2015-09-17; entity : NK-3Zks6FH3h3b2cHyWG2CVAW; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Ezio Benjamin FIGUEROA VASQUEZ
| Id: | NK-3Zz8YH2Kq6C29jXoXtxCjL | | Name: | Ezio Benjamin FIGUEROA VASQUEZ | | Type: | Person | | Description : | addressEntity : id : NK-HpFanpimhi6SvmqBAvKuto; caption : c/o SCUADRA FORTIA, S.A. DE C.V.; schema : Address; referents : addr-384f44951c219a8f779859794ddab7d4a983e37b; addr-5bc610fb46348a11f3730d3b85d2003f10f95550; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : street : c/o SCUADRA FORTIA, S.A. DE C.V.; full : c/o SCUADRA FORTIA, S.A. DE C.V.; target : ; id : addr-9da310c81a9430e82fc531535667167493926f39; caption : c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; street : c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; target : ; id : addr-1da6f3f91e475e60c2ca7137fd1fae583d517261; caption : Paseo de los Heroes 108-104, Tijuana, Baja California; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Baja California; street : Paseo de los Heroes 108-104; country : mx; city : Tijuana; full : Paseo de los Heroes 108-104, Tijuana, Baja California; target : ; id : addr-563ab0714841a00cbfe967abaf9cd437db9e2216; caption : Blvd Puerta de Hierro No 6094, Zapopan, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Blvd Puerta de Hierro No 6094, Zapopan, Jalisco; state : Jalisco; country : mx; street : Blvd Puerta de Hierro No 6094; city : Zapopan; target : ; id : addr-511cf799cc74fd0d1df67a5d993846b5fafc0652; caption : 2200 Acueducto, Casa 2, Zapopan, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; state : Jalisco; street : 2200 Acueducto, Casa 2; full : 2200 Acueducto, Casa 2, Zapopan, Jalisco; city : Zapopan; target : ; id : addr-aa7f037e8a4145ad187bebc45e92ce5b24ed47a7; caption : Colima No 319-B, Col. Roma, Zapopan, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; city : Zapopan; street : Colima No 319-B, Col. Roma; state : Jalisco; full : Colima No 319-B, Col. Roma, Zapopan, Jalisco; target : ; id : addr-597a721df3c377e7881ea8230b32063b5e86ab3d; caption : Avenida Pinos 330-2, Zapopan, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenida Pinos 330-2; city : Zapopan; country : mx; full : Avenida Pinos 330-2, Zapopan, Jalisco; state : Jalisco; target : ; id : addr-3e963a5ca00a432c21fdd036203b487643059d7d; caption : Victoria 86 Interior 106, Mexico City, Distrito Federal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Distrito Federal; city : Mexico City; street : Victoria 86 Interior 106; country : mx; full : Victoria 86 Interior 106, Mexico City, Distrito Federal; target : ; id : addr-f19b6e43bf958a41d285a8748cd782a3ded5bfa4; caption : Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Colinas de San Javier, Paseo Loma Ancha 3547; state : Jalisco; city : Zapopan; country : mx; full : Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco; target : ; id : addr-cf8aef84fe8ccb4d8b1f2e302790c9a59427e819; caption : Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco; country : mx; city : Guadalajara; state : Jalisco; street : Las Cortes 2935, Barajas Villasenor; target : ; id : addr-f8c2ddd136613d358e01fac6e155b13e3cc1770c; caption : c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.; street : c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.; target : ; id : NK-MYmPE5Lo4egDsnNCeBe7ff; caption : c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; schema : Address; referents : addr-2cea0197df2719f8ca49d4461680f201baf9f244; addr-ca2941421fad380f6b5484623c328905a7170c55; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : street : c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; full : c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; target : ; id : NK-Lzi6e8wykEpJwVL4Atnb9y; caption : c/o PUNTO FARMACEUTICO S.A. DE C.V.; schema : Address; referents : addr-6d12cdd6598bddbe0a5137c51393138c5a7415a4; addr-54287c8245ff4db2e6289f4920d9bec9e8aa379d; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : c/o PUNTO FARMACEUTICO S.A. DE C.V.; street : c/o PUNTO FARMACEUTICO S.A. DE C.V.; target : ; id : addr-df9b032fbd6fc04bec193692fc84b55a4e0ce9c6; caption : 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Guadalajara; country : mx; full : 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco; street : 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro; state : Jalisco; target : ; id : addr-fc135d35f0787e2ec2ba7e9aa71f59ab74217fde; caption : Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenida Vallarta 6503, Ciudad Granja; full : Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco; city : Guadalajara; state : Jalisco; country : mx; target : ; id : addr-972543f229ac11e7cd4ad1ae8a5f0ac9bb9813bc; caption : Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Guadalajara; street : Calle Arbol 4508, Col Chapalita; country : mx; full : Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco; state : Jalisco; target : ; id : addr-ae92bd03910c44a3337c88c57b619b99113a72e4; caption : c/o GEOFARMA S.A. DE C.V.; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : c/o GEOFARMA S.A. DE C.V.; street : c/o GEOFARMA S.A. DE C.V.; target : ; id : addr-f67119bc2468826b6840a4725cb3234c7179a9f0; caption : 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco; country : mx; street : 2a Secc, Paseo Loma Ancha Colonias de San Javier; city : Zapopan; state : Jalisco; target : ; id : addr-947491241e6bba15fbba3ba8c3254e063db7dfba; caption : Ave Tamaulipas 103 9, Mexico City, Distrito Federal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Mexico City; street : Ave Tamaulipas 103 9; country : mx; state : Distrito Federal; full : Ave Tamaulipas 103 9, Mexico City, Distrito Federal; target : ; id : addr-d17000359a9516afc59d21bf0785b573fdb1d37a; caption : Jojutla 65, Mexico City, Distrito Federal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Mexico City; full : Jojutla 65, Mexico City, Distrito Federal; country : mx; street : Jojutla 65; state : Distrito Federal; target : ; id : NK-gU6RQzJBoLNK68AUHTPngX; caption : c/o EL PALOMAR CAR WASH, S.A. DE C.V.; schema : Address; referents : addr-0eccb058cc33ca9e6077288ec7c7dd5ca8a0570d; addr-188e399323d1c96df651297e2a1c06d2e3576ca4; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : street : c/o EL PALOMAR CAR WASH, S.A. DE C.V.; full : c/o EL PALOMAR CAR WASH, S.A. DE C.V.; target : ; id : addr-0e67e11654c9c4cf42dcfbdc10f5e15641ff6da5; caption : c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.; street : c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.; target : ; id : addr-f2db4fa0672ad5d6409b15ffee7ffcc81bb39005; caption : San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : San Aristeo 2323, Colonia Popular; full : San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco; city : Guadalajara; state : Jalisco; country : mx; target : ; id : addr-59598ca298f431d994b856e45898cf84e93e2d84; caption : Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; state : Jalisco; full : Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco; city : Zapopan; street : Fraccionamiento El Palomar, Paseo el Palomar 132; target : ; id : addr-e6f5e925908811c51304f3387a276a2fd4066e17; caption : Calle Abedules 507-5, Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle Abedules 507-5; city : Guadalajara; country : mx; full : Calle Abedules 507-5, Guadalajara, Jalisco; state : Jalisco; target : ; id : addr-56afe80c3a7f3900e684830d965f02311afffea0; caption : Calle Colonias 269, Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Guadalajara; full : Calle Colonias 269, Guadalajara, Jalisco; country : mx; state : Jalisco; street : Calle Colonias 269; target : ; id : addr-323b25e644be97fc53292cde5f07b43b99f56fb8; caption : Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; city : Guadalajara; state : Jalisco; full : Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco; street : Ave Lopez de Legaspi 2439, Colonia Lopez; target : ; id : addr-3a32ea2023bf2f0f4d4f57016e86ff01b3d6a938; caption : Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Paseo de las Lomas No 43, Lomas de Colli; country : mx; state : Jalisco; full : Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco; city : Zapopan; target : ; id : addr-9fe0d456d4365179cb22a2cfa6127388315f3c04; caption : Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco; country : mx; state : Jalisco; street : Donato Guerra 227, Colonia Centro; city : Guadalajara; target : ; id : addr-99784be017fb2d60c3018827308c6b7e2305f042; caption : c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.; street : c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.; target : ; id : addr-8061193312cc172a5e71ea82ea185954776ec1a4; caption : c/o DISTRIBUIDORA LIFE, S.A.; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : street : c/o DISTRIBUIDORA LIFE, S.A.; full : c/o DISTRIBUIDORA LIFE, S.A.; target : ; address : Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco; ZAPOPAN, JALISCO; Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco; Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco; Victoria 86 Interior 106, Mexico City, Distrito Federal; c/o GEOFARMA S.A. DE C.V.; Ave Tamaulipas 103 9, Mexico City, Distrito Federal; Avenida Pinos 330-2, Zapopan, Jalisco; Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco; Blvd Puerta de Hierro No 6094, Zapopan, Jalisco; 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco; c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.; Jojutla 65, Mexico City, Distrito Federal; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco; c/o PUNTO FARMACEUTICO S.A. DE C.V.; c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.; c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.; Paseo de los Heroes 108-104, Tijuana, Baja California; Calle Colonias 269, Guadalajara, Jalisco; c/o SCUADRA FORTIA, S.A. DE C.V.; San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco; Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco; Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco; Colima No 319-B, Col. Roma, Zapopan, Jalisco; Calle Abedules 507-5, Guadalajara, Jalisco; 2200 Acueducto, Casa 2, Zapopan, Jalisco; c/o DISTRIBUIDORA LIFE, S.A.; Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; passportNumber : GO1814955; 07140276330; 94330015931; 05140035482; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13004; firstName : Ezio Benjamin; name : Ezio Benjamin FIGUEROA VASQUEZ; FIGUEROA VASQUEZ, Ezio Benjamin; birthDate : 1952-06-20; idNumber : GDL000506209; lastName : FIGUEROA VASQUEZ; programId : US-NARCO; country : mx; topics : debarment; sanction; birthPlace : Mexico; createdAt : 2012-04-12; sanctions : id : ofac-02f810732d0547cbe2041f1e37498f49990fc6a1; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; program : SDNTK; entity : NK-3Zz8YH2Kq6C29jXoXtxCjL; reason : Unknown; programId : US-NARCO; authorityId : 13004; target : ; id : usgsa-f11e4c810303f875c6dfd20cab61af6d7edcfe0f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RBD2; entity : NK-3Zz8YH2Kq6C29jXoXtxCjL; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; listingDate : 2012-04-12; program : Reciprocal; authority : TREAS-OFAC; target : ; identification : id : ofac-0a9867276c7b1491c4cd0dc3e38993b8f8933364; caption : GO1814955; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : GO1814955; holder : NK-3Zz8YH2Kq6C29jXoXtxCjL; country : mx; target : ; id : ofac-4a59fec46a2f9aee130cbd319812b584430cdc28; caption : 07140276330; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-3Zz8YH2Kq6C29jXoXtxCjL; number : 07140276330; country : mx; target : ; id : ofac-691a29511c9febea4adb69d2a4e8f94366423dc2; caption : 94330015931; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : mx; number : 94330015931; holder : NK-3Zz8YH2Kq6C29jXoXtxCjL; type : Passport; target : ; id : ofac-ec71b76a7d4949c3c8e7533be00caf057984a54a; caption : 05140035482; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 05140035482; country : mx; type : Passport; holder : NK-3Zz8YH2Kq6C29jXoXtxCjL; target : ; id : ofac-eec9dfdc706be2d1a55d8343b8fe3b9f98317b26; caption : GDL000506209; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : GDL000506209; country : mx; holder : NK-3Zz8YH2Kq6C29jXoXtxCjL; type : VisaNumberID; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ABIGAIL TAPIA ORTEGA DE ARRIOLA
| Id: | NK-3i9CajCm5T2S4AVmJGTXRy | | Name: | ABIGAIL TAPIA ORTEGA DE ARRIOLA | | Type: | Person | | Description : | birthDate : 1974-09-23; address : c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo; SAUCILLO; Avenida Novena No. 47, Saucillo, Chihuahua; birthPlace : Mexico City, Mexico; citizenship : mx; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9393; lastName : TAPIA ORTEGA DE ARRIOLA; TAPIA ORTEGA; nationality : mx; firstName : Abigail; alias : Abigail TAPIA ORTEGA DE ARRIOLA; name : Abigail TAPIA ORTEGA; TAPIA ORTEGA, Abigail; ABIGAIL TAPIA ORTEGA DE ARRIOLA; topics : debarment; sanction; addressEntity : id : addr-bbe81f88320ac4323d0fd66f8a13f5cabd67acad; caption : Avenida Novena No. 47, Saucillo, Chihuahua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Chihuahua; street : Avenida Novena No. 47; city : Saucillo; full : Avenida Novena No. 47, Saucillo, Chihuahua; country : mx; target : ; id : addr-8709249c3e48293073f756ee708491adaa057a8a; caption : c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Saucillo; street : c/o GASOLINERAS SAN FERNANDO S.A. DE C.V.; country : mx; full : c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo; target : ; country : us; mx; programId : US-NARCO; createdAt : 2005-08-18; notes : (also ABIGAIL TAPIA ORTEGA); (also ABIGAIL TAPIA ORTEGA DE ARRIOLA); sanctions : id : ofac-a1752b2d64e5379416cb8c603a6dad44dda0461c; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 9393; provisions : Block; SDNTK; program : SDNTK; programId : US-NARCO; reason : Unknown; authority : Office of Foreign Assets Control; entity : NK-3i9CajCm5T2S4AVmJGTXRy; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-3f890620e75642fe4c60d720e2ea1817e74e7872; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-3i9CajCm5T2S4AVmJGTXRy; listingDate : 2005-08-18; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3PNT0; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-f8ab7b8c13c7bd1697604b63bd0acdfeebf8623b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-08-18; authorityId : S4MR3R454; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-3i9CajCm5T2S4AVmJGTXRy; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Deep Blue Desarrollos, S. de R.L. de C.V.
| Id: | NK-3iHBDuNt3fPMj2g6vo4yJP | | Name: | Deep Blue Desarrollos, S. de R.L. de C.V. | | Type: | Company | | Description : | name : Deep Blue Desarrollos, S. de R.L. de C.V.; DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.; sourceUrl : https://home.treasury.gov/news/press-releases/sb0400; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56812; topics : debarment; sanction; programId : US-NARCO; idNumber : 68136; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; incorporationDate : 2012-05-08; address : Guadalajara, Jalisco; GUADALAJARA, JALISCO; country : mx; addressEntity : id : addr-8b986c11a27a6e341544a6cbc11b8007acb4551b; caption : Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-19T16:10:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-19T16:10:26; properties : country : mx; full : Guadalajara, Jalisco; city : Guadalajara; state : Jalisco; target : ; uniqueEntityId : JDWWUZXW1JK8; createdAt : 2026-02-25; sanctions : id : ofac-49ad00b97f43e1c3a1a86f894fd6dfd6b5c598fd; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-19T16:10:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-19T16:10:26; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs); provisions : Block; ILLICIT-DRUGS-EO14059; SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-NARCO; program : ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 56812; entity : NK-3iHBDuNt3fPMj2g6vo4yJP; country : us; target : ; id : usgsa-e659e7c6b0bea4ba9936171c45e040f41542d111; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : program : Reciprocal; country : us; authorityId : S4MRXD5JC; startDate : 2026-02-19; listingDate : 2026-02-25; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-3iHBDuNt3fPMj2g6vo4yJP; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-5f75cbcfdb26ae211a2febdf53d99e822aa657c9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-19T16:10:26; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-19T16:10:26; properties : owner : id : NK-6LAhvEwAXct8xiW5UxQLhE; caption : Carlos Humberto Rivera Miramontes; schema : Person; referents : ofac-56810; ofac-pr-0ebd23c330e0bcb837ab75a966077ba5b26b2549; usgsa-s4mrxd5j9; usgsa-3fccdd0e885d21af40c1490ec8dd06919360d40e; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-02-19T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-01T16:04:02; properties : name : RIVERA MIRAMONTES, Carlos Humberto; Carlos Humberto Rivera Miramontes; sourceUrl : https://home.treasury.gov/news/press-releases/sb0400; https://home.treasury.gov/news/press-releases/sb0222; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56810; addressEntity : addr-7f55694c8196c3d2ecd78adce5577c39d98f330d; topics : debarment; sanction; middleName : Humberto; fatherName : Rivera; gender : male; idNumber : RIMC620114HJCVRR04; nationality : mx; motherName : Miramontes; firstName : Carlos; CARLOS HUMBERTO; address : Guadalajara, Jalisco; GUADALAJARA, JALISCO; birthPlace : Jalisco, Mexico; programId : US-NARCO; country : mx; birthDate : 1962-01-14; lastName : RIVERA MIRAMONTES; createdAt : 2026-02-25; uniqueEntityId : PWAQXNSD4ZS7; target : 1; asset : NK-3iHBDuNt3fPMj2g6vo4yJP; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-6c71fb42e42b5366cccd291d9c5a24831efacb55; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : entity : NK-3iHBDuNt3fPMj2g6vo4yJP; document : id : ofac-pr-27ae7b944fb1b18427cc95f121021f2e9de121fb; caption : Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : publishedAt : 2026-02-19; title : Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens; sourceUrl : https://home.treasury.gov/news/press-releases/sb0400; target : ; date : 2026-02-19; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
PRELASA
| Id: | NK-3s6zYcs9FuPg2F2qMAHSE5 | | Name: | PRELASA | | Type: | Organization | | Description : | programId : US-CUBA; name : PRELASA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1700; topics : debarment; sanction; country : mx; uniqueEntityId : LLJJXBJ7DPN4; alias : PRELASA; createdAt : 2005-05-25; sanctions : id : ofac-0ce0f3c62d06b36b3acfb78bf3237b04f5484ab9; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 1700; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3s6zYcs9FuPg2F2qMAHSE5; program : CUBA; programId : US-CUBA; country : us; provisions : Block; CUBA; authority : Office of Foreign Assets Control; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; target : ; id : usgsa-eaa7aa45d305610cfc5d47035e4665f57ee13b40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-3s6zYcs9FuPg2F2qMAHSE5; authorityId : S4MR3PCML; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Jorge Alejandro Mendoza Villegas
| Id: | NK-3v5HG6b34fnWfMetEatCv8 | | Name: | Jorge Alejandro Mendoza Villegas | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0296; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54693; name : Jorge Alejandro MENDOZA VILLEGAS; Jorge Alejandro Mendoza Villegas; MENDOZA VILLEGAS, Jorge Alejandro; fatherName : MENDOZA; address : CANCUN, QUINTANA ROO; Cancun, Quintana Roo; topics : debarment; sanction; addressEntity : id : addr-97e78c92c825f764b0366053decbefaa86ba2c66; caption : Cancun, Quintana Roo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Cancun, Quintana Roo; city : Cancun; country : mx; state : Quintana Roo; target : ; middleName : Alejandro; birthDate : 1979-09-27; motherName : VILLEGAS; gender : male; country : mx; idNumber : MEVJ790927HDFNLR02; nationality : mx; birthPlace : Mexico City, Mexico; firstName : Jorge; JORGE ALEJANDRO; programId : US-TCO; createdAt : 2025-11-20; uniqueEntityId : Y7QVV98XE734; lastName : MENDOZA VILLEGAS; ownershipOwner : id : ofac-29496f2dcba7dde5e9a936e0ccf46b94ce1fe6e7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : asset : id : NK-h4RYAtJJCjPCGfZnC2jyBT; caption : Cargas Y Regulaciones Electricas, S.A. de C.V.; schema : Company; referents : ofac-pr-082956ac11b13b128ba8d99943e022654b931797; ofac-54728; usgsa-s4mrx1w72; usgsa-381dc26c1ee48e0600aea0fc5ed8421cd2d406fc; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0296; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54728; country : mx; name : CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.; Cargas Y Regulaciones Electricas, S.A. de C.V.; programId : US-TCO; idNumber : N-2024048550; addressEntity : addr-8ea1598f372f2d14bb8780f1aec9f0cdb1e7fad1; topics : debarment; sanction; incorporationDate : 2024-03-05; sector : Construction of buildings; address : CANCUN, QUINTANA ROO; Cancun, Quintana Roo; uniqueEntityId : Y8UMN8V8Z474; createdAt : 2025-11-20; target : 1; role : Owned or Controlled By; owner : NK-3v5HG6b34fnWfMetEatCv8; target : ; agencyClient : id : ofac-491c73ce708ea7e799237304516c9edc7c333b42; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : client : id : NK-gK5jg7LJSeWiKgxrhWGD93; caption : Bhardwaj Human Smuggling Organization; schema : Organization; referents : ofac-pr-5d840412cad8e6706433a65b1b854c3aa7411b7a; usgsa-s4mrx1w6l; usgsa-3a122c683bf0e353309066c31a59592529b387c0; ofac-54682; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Bhardwaj Human Smuggling Organization; BHARDWAJ HUMAN SMUGGLING ORGANIZATION; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54682; https://home.treasury.gov/news/press-releases/sb0296; country : mx; address : CANCUN, QUINTANA ROO; Cancun, Quintana Roo; legalForm : Criminal Organization; topics : debarment; sanction; programId : US-TCO; addressEntity : addr-4b42952d042120ef32ed73aa7546509246b743b4; uniqueEntityId : Y7DVBXL8QVF5; createdAt : 2025-11-20; target : 1; role : Acting for or on behalf of; agent : NK-3v5HG6b34fnWfMetEatCv8; target : ; identification : id : ofac-6a08c02646767e3a3c508f437c36c374cba193a1; caption : MEVJ790927HDFNLR02; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : country : mx; type : C.U.R.P.; holder : NK-3v5HG6b34fnWfMetEatCv8; number : MEVJ790927HDFNLR02; target : ; sanctions : id : ofac-ef0cc31d0f4a5f76f22c2c3321a1d8b565dcf502; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : authorityId : 54693; provisions : Block; TCO; country : us; authority : Office of Foreign Assets Control; programId : US-TCO; reason : Executive Order 13581 (TCO); entity : NK-3v5HG6b34fnWfMetEatCv8; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; target : ; id : usgsa-a8638bd6ff9a999f66cd261e1f766b20720ca933; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authority : TREAS-OFAC; program : Reciprocal; startDate : 2025-10-30; country : us; listingDate : 2025-11-20; provisions : Prohibition/Restriction; authorityId : S4MRX1W6P; entity : NK-3v5HG6b34fnWfMetEatCv8; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-f4f1b742b007563726ea4b71527b00bc12d60b0d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-02T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-10-30; document : id : ofac-pr-258f70ccb6dc3d029aae2a27bbfc7472d2d381ff; caption : Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-02T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-10-30; title : Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States; sourceUrl : https://home.treasury.gov/news/press-releases/sb0296; target : ; entity : NK-3v5HG6b34fnWfMetEatCv8; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
| Id: | NK-42xnmhbhWi5VNWgPY3oRgE | | Name: | MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. | | Type: | Organization | | Description : | topics : debarment; sanction; address : CALLE 2, HANGAR 10, LOT 19, AEROPUERTO INTERNACIONAL DE TOLUCA, TOLUCA, MEXICO; Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico; country : mx; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12193; name : MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.; M.A.T.S.A. S.A. DE C.V.; addressEntity : id : addr-7723cd27474692e6bad5eb7663f2f78760b7125e; caption : Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca; full : Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico; state : Mexico; city : Toluca; country : mx; target : ; taxNumber : MAT-021004-B99; programId : US-NARCO; alias : M.A.T.S.A. S.A. DE C.V.; notes : (also M.A.T.S.A. S.A. DE C.V.); (also MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.); uniqueEntityId : FXUQBWNVE4N4; SXV5C7CELCY1; createdAt : 2010-10-14; sanctions : id : ofac-492d4ce7090da91ce8d26512f639c9013f99da4a; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; entity : NK-42xnmhbhWi5VNWgPY3oRgE; authorityId : 12193; country : us; reason : Unknown; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-NARCO; target : ; id : usgsa-03adf2b4f45eec5c11322db951e7cf1e3d4d71ff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-42xnmhbhWi5VNWgPY3oRgE; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2010-10-14; authorityId : S4MR3RG3J; country : us; target : ; id : usgsa-aeadc0df09c84ca3524e0ec7fadf2109b23e99bd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-42xnmhbhWi5VNWgPY3oRgE; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3RG3K; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-10-14; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Prisciliano IBARRA YEPIS
| Id: | NK-43q5h3vuhQTMcjLk3pWbLX | | Name: | Prisciliano IBARRA YEPIS | | Type: | Person | | Description : | name : PRICILIANO IBARRA YEPIS; IBARRA YEPIS, Prisciliano; PRICILIANO YBARRA YEPIS; PRISCILIANO IBARRA YEPIZ; Prisciliano IBARRA YEPIS; birthPlace : Sonora, Mexico; lastName : IBARRA YEPIZ; IBARRA YEPIS; YBARRA YEPIS; firstName : Priciliano; Prisciliano; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11933; country : mx; nationality : mx; topics : debarment; sanction; idNumber : IAYP770104HSRBPR00; programId : US-NARCO; alias : Priciliano YBARRA YEPIS; Prisciliano IBARRA YEPIZ; Priciliano IBARRA YEPIS; citizenship : mx; birthDate : 1977-01-04; notes : (also PRICILIANO YBARRA YEPIS, PRICILIANO IBARRA YEPIS, PRISCILIANO IBARRA YEPIZ); (also PRISCILIANO IBARRA YEPIS, PRICILIANO IBARRA YEPIS, PRISCILIANO IBARRA YEPIZ); (also PRISCILIANO IBARRA YEPIS, PRICILIANO YBARRA YEPIS, PRICILIANO IBARRA YEPIS); (also PRISCILIANO IBARRA YEPIS, PRICILIANO YBARRA YEPIS, PRISCILIANO IBARRA YEPIZ); createdAt : 2010-03-24; identification : id : ofac-99579554b690d19b693741759397b5beb1d8cd71; caption : IAYP770104HSRBPR00; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : IAYP770104HSRBPR00; holder : NK-43q5h3vuhQTMcjLk3pWbLX; country : mx; type : C.U.R.P.; target : ; sanctions : id : ofac-ac56426cf43505a9e734f931995e59ace932e586; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 11933; program : SDNTK; entity : NK-43q5h3vuhQTMcjLk3pWbLX; target : ; id : usgsa-22b2f79f07d97b75d62bb15403f1052b6f18031e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2010-07-30; entity : NK-43q5h3vuhQTMcjLk3pWbLX; summary : PII data has been masked from view; authorityId : S4MR3R0B2; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6b2c62fcd5cee99a1c3507df1c93b4a18088c11f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3R0B0; provisions : Prohibition/Restriction; entity : NK-43q5h3vuhQTMcjLk3pWbLX; program : Reciprocal; listingDate : 2010-07-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-9b863e942b7fd2888f44f4c696e29e4fbbbdc061; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-07-30; summary : PII data has been masked from view; authorityId : S4MR3R0B1; country : us; entity : NK-43q5h3vuhQTMcjLk3pWbLX; target : ; id : usgsa-ae988f25404acaa92710d46ca5d687879a31f533; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2010-03-24; authorityId : S4MR3QBH2; authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; entity : NK-43q5h3vuhQTMcjLk3pWbLX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
TAIPEN, S.A. DE C.V.
| Id: | NK-45SFzNcnHZXfzPb4zQ3Kai | | Name: | TAIPEN, S.A. DE C.V. | | Type: | Organization | | Description : | name : TAIPEN, S.A. DE C.V.; address : AV. JUAN PALOMAR Y ARIAS NO. 569, COL. JARDINES UNIVERSIDAD, 45110 ZAPOPAN, JALISCO; Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, 45110 Zapopan, Jalisco; topics : debarment; sanction; addressEntity : id : addr-0c229d50453eb831fef3e4f9d9c5a7d988edd139; caption : Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, 45110 Zapopan, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; city : Zapopan; state : Jalisco; street : Av. Juan Palomar y Arias # 569, Col. Jardines Universidad; full : Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, 45110 Zapopan, Jalisco; postalCode : 45110; target : ; programId : US-NARCO; idNumber : 33288-1; weakAlias : TAI PEN; country : mx; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16608; createdAt : 2014-05-30; uniqueEntityId : F9UGFJXXAE93; sanctions : id : ofac-b40c48cd673bb1f285754cde3df0a75db70d9f12; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-45SFzNcnHZXfzPb4zQ3Kai; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 16608; provisions : Block; SDNTK; program : SDNTK; reason : Foreign Narcotics Kingpin Designation Act; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-5fe6b5a8a46abf83ac5f4f49763de46c9c1befe1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2014-05-30; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR4F9RK; entity : NK-45SFzNcnHZXfzPb4zQ3Kai; target : ; ownershipAsset : id : ofac-ea9d7972143b996ad5dea42874697fe1a5be0734; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-45SFzNcnHZXfzPb4zQ3Kai; owner : id : NK-8aAjgQJcccad2x9sDbi7F7; caption : Heriberto ZAZUETA GODOY; schema : Person; referents : usgsa-s4mr4f9qs; ofac-16580; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : birthPlace : Culiacan, Sinaloa, Mexico; topics : debarment; sanction; address : Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, 44110 Zapopan, Jalisco; CULIACAN, SINALOA; Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa; idNumber : ZAGH600203HSLZDR07; weakAlias : CAPI BETO; programId : US-NARCO; addressEntity : addr-c831987168ed9fe669f3648667fa9bd6ccbbfc34; addr-b49c207e57bee25a62125225a2d44fa63f3c2661; country : mx; name : ZAZUETA GODOY, Heriberto; Heriberto ZAZUETA GODOY; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16580; birthDate : 1960-02-03; firstName : Heriberto; lastName : ZAZUETA GODOY; createdAt : 2014-05-30; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Entretenimiento Y Espectaculos B.C. S.A. de C.V.
| Id: | NK-46zDXLaWhThKkfMyMhweRK | | Name: | Entretenimiento Y Espectaculos B.C. S.A. de C.V. | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0315; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56324; name : Entretenimiento y Espectaculos B.C. S.A. de C.V.; Entretenimiento Y Espectaculos B.C. S.A. de C.V.; country : mx; programId : US-TCO; address : Baja California, Baja California; BAJA CALIFORNIA, BAJA CALIFORNIA; idNumber : 33240; topics : debarment; sanction; sector : Gambling and betting activities; incorporationDate : 2011-09-13; addressEntity : id : addr-3a303d0f3192e7cdeeb00679327645bdebab76a2; caption : Baja California, Baja California; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Baja California; full : Baja California, Baja California; country : mx; target : ; uniqueEntityId : PG7MD5ZENCN3; createdAt : 2025-11-20; sanctions : id : ofac-c8688aba8bef79c5a294f77ebd36ab596f2a6325; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-13T16:10:01; properties : reason : Executive Order 13581 (TCO); programId : US-TCO; country : us; provisions : Block; TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-46zDXLaWhThKkfMyMhweRK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; authorityId : 56324; authority : Office of Foreign Assets Control; target : ; id : usgsa-c0b48510c8a6acb254277a501f9e159d822d5a7a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authorityId : S4MRX1WM1; program : Reciprocal; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2025-11-13; entity : NK-46zDXLaWhThKkfMyMhweRK; summary : PII data has been masked from view; listingDate : 2025-11-20; target : ; ownershipAsset : id : ofac-c9bc2bfe7781d84b6ac092658d5f3e474a2ffd47; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-13T16:10:01; properties : owner : id : NK-np5cQfUWw8tmAJYUiUZFnu; caption : Luftar Hysa; schema : Person; referents : ofac-pr-b6f1c9c78e5f3241f8bb953b71f1ce42eb813671; usgsa-90d7b6fdff129919a118ea6db2038b967adc75af; ofac-56264; usgsa-s4mrx1wkl; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : name : HYSA, Luftar; Luftar Hysa; country : al; ca; mx; sourceUrl : https://home.treasury.gov/news/press-releases/sb0315; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56264; gender : male; birthPlace : Elbasan, Albania; idNumber : HAXL670301HNEYXF01; nationality : al; firstName : Luftar; programId : US-TCO; birthDate : 1967-03-01; addressEntity : addr-8f822167173ba9620e654b3b546174ad5efde431; address : Montreal, Quebec; MONTREAL; lastName : Hysa; passportNumber : BC5833174; topics : debarment; sanction; uniqueEntityId : YT1NNKLB2FS3; createdAt : 2025-11-20; target : 1; role : Owned or Controlled By; asset : NK-46zDXLaWhThKkfMyMhweRK; target : ; documentedBy : id : ofac-pr-9e379c2569b028974393dfdfc3c47f7e994ba936; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-24T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-24T16:05:21; properties : document : id : ofac-pr-be56139e595a688b4d9066ca98fbe91516e74cfe; caption : Treasury and Government of Mexico Partners Target Transnational Criminal Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-24T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-24T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0315; publishedAt : 2025-11-13; title : Treasury and Government of Mexico Partners Target Transnational Criminal Organization; target : ; date : 2025-11-13; entity : NK-46zDXLaWhThKkfMyMhweRK; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
GRUPO WISA, S.A.
| Id: | NK-4BwyZuX8M8e4TsSSQKQoYb | | Name: | GRUPO WISA, S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/458900; name : Grupo Wisa SA; GRUPO WISA, S.A.; website : http://www.grupowisa.com/index.html; address : P.O. Box: 00705 Zona Postal 0302, COLON, Panama; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18951; https://permid.org/1-5037850566; jurisdiction : pa; permId : 5037850566; incorporationDate : 2004-07-21; country : pa; sv; gt; hn; bz; cr; co; uy; ni; bo; mx; phone : +5074337000; status : Active; topics : debarment; sanction; programId : US-NARCO; alias : La Riviera; addressEntity : id : addr-78a41cf6d924ba15c46c4d88282d26b52cf6ddc3; caption : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pa; city : Colon; street : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon; full : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; target : ; id : addr-11b478e88b0160bc952af28e3379f7038973a31d; caption : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; street : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis; country : pa; city : Panama; target : ; taxNumber : 645451-1-458900; uniqueEntityId : RFR7CBBKG4R7; createdAt : 2025-02-18; sanctions : id : ofac-c4d254ebd638aa938cac5df1bef826b38b562376; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 18951; entity : NK-4BwyZuX8M8e4TsSSQKQoYb; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : usgsa-970f0cce06793a527c2104f378fffb746c490dee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-4BwyZuX8M8e4TsSSQKQoYb; listingDate : 2025-02-18; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVRPKM; startDate : 2016-05-05; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Productions Pipo S. De R.L. de C.V.
| Id: | NK-4CugyVURTuuZSPJZiCCZaf | | Name: | Productions Pipo S. De R.L. de C.V. | | Type: | Company | | Description : | name : Productions Pipo S. De R.L. de C.V.; PRODUCTIONS PIPO S. DE R.L. DE C.V.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51108; https://home.treasury.gov/news/press-releases/sb0064; topics : sanction; debarment; export.control; address : ECATEPEC DE MORELOS, ESTADO DE MEXICO; Ecatepec de Morelos, Estado de Mexico; Ecatepec de Morelos Estado de Mexico Mexico; country : mx; incorporationDate : 2019-11-28; addressEntity : id : addr-c1fa69a7a7af81d8cefd58ae00b575fc96d253df; caption : Ecatepec de Morelos, Estado de Mexico; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ecatepec de Morelos, Estado de Mexico; country : mx; city : Ecatepec de Morelos; state : Estado de Mexico; target : ; idNumber : N-2019095423; sector : Other amusement and recreation activities; programId : US-NARCO; uniqueEntityId : EHN8ADHR1TP4; createdAt : 2025-04-01; sanctions : id : ofac-ba44416c46b6ef3053cb4e409469097d1255be9d; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-31T18:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 51108; provisions : Block; ILLICIT-DRUGS-EO14059; SDGT; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-4CugyVURTuuZSPJZiCCZaf; programId : US-NARCO; program : ILLICIT-DRUGS-EO14059; reason : Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs); authority : Office of Foreign Assets Control; target : ; id : usgsa-0a5a4312a8ec37adeeb25d8eb076728c88de6496; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-04-03T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-03T07:55:05; properties : summary : PII data has been masked from view; listingDate : 2025-04-01; authorityId : S4MRW1ZF2; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-4CugyVURTuuZSPJZiCCZaf; startDate : 2025-03-31; target : ; ownershipAsset : id : ofac-c53e2f520858a784dab5edbc6aebcb2c32052a85; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-31T18:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-31T18:11:21; properties : asset : NK-4CugyVURTuuZSPJZiCCZaf; role : Owned or Controlled By; owner : id : NK-WduZAZjibxhuGZoERTncRt; caption : Alberto David Benguiat Jimenez; schema : Person; referents : tw-shtc-61e0a408154554b7c105b3a5040b62b435e3fffc; ofac-pr-97c6ac5d02e4fc5cf629012a71af336989dbc360; usgsa-73f848a4091a24279c9dde0000801e0eac5b7eb0; ofac-51103; usgsa-s4mrw1zdx; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-03-31T18:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0064; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51103; country : mx; name : Alberto David Benguiat Jimenez; BENGUIAT JIMENEZ, Alberto David; topics : sanction; debarment; export.control; address : Mexico City Mexico; Mexico City, Mexico City; MEXICO CITY, MEXICO CITY; addressEntity : addr-d562f65ba0674863a4260870a2726b8344453454; birthDate : 1982-02-01; gender : male; middleName : David; nationality : mx; firstName : ALBERTO DAVID; Alberto; fatherName : Benguiat; programId : US-NARCO; idNumber : BEJA820201HBCNMLOO; motherName : Jimenez; birthPlace : Baja California, Mexico; uniqueEntityId : EH88SVVNW1D3; lastName : BENGUIAT JIMENEZ; createdAt : 2025-04-01; target : 1; target : ; documentedBy : id : ofac-pr-194ece1697f3470ac9a4b58fe9a2ea7080492ef8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-03-31; entity : NK-4CugyVURTuuZSPJZiCCZaf; document : id : ofac-pr-47bbb10c0287d073a6e6dfa4348f1d64544efd29; caption : Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0064; title : Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel; publishedAt : 2025-03-31; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Nelton Santiso Aguila
| Id: | NK-4GBEREedBcxvA3CMXEDf9j | | Name: | Nelton Santiso Aguila | | Type: | Person | | Description : | name : Nelton Santiso Aguila; SANTISO AGUILA, Nelton; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38497; https://home.treasury.gov/news/press-releases/jy1229; nationality : mx; country : mx; programId : US-NARCO; gender : male; motherName : Aguila; topics : debarment; sanction; firstName : Nelton; idNumber : SAAN700820HNENGL04; birthDate : 1970-08-20; citizenship : mx; fatherName : Santiso; uniqueEntityId : XRCUTM69J1H7; lastName : SANTISO AGUILA; createdAt : 2023-03-31; sanctions : id : ofac-5c8eb169567267cd398901ccafd046b1c75922fc; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; ILLICIT-DRUGS-EO14059; authorityId : 38497; programId : US-NARCO; reason : Executive Order 14059 (Illicit Drugs); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; program : ILLICIT-DRUGS-EO14059; entity : NK-4GBEREedBcxvA3CMXEDf9j; target : ; id : usgsa-c5652a896704fac602a4d9e0c5315a2772cdb74b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2023-01-30; listingDate : 2023-03-31; provisions : Prohibition/Restriction; entity : NK-4GBEREedBcxvA3CMXEDf9j; authorityId : S4MRPC2VH; country : us; summary : PII data has been masked from view; target : ; identification : id : ofac-b31bbeb1721af1e4b70d64147b57e433e45f064b; caption : SAAN700820HNENGL04; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : C.U.R.P.; country : mx; number : SAAN700820HNENGL04; holder : NK-4GBEREedBcxvA3CMXEDf9j; target : ; documentedBy : id : ofac-pr-212913f2532731642bbe6397f6bf82c649cb185e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-20T16:08:38; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-20T16:08:38; properties : date : 2023-01-30; entity : NK-4GBEREedBcxvA3CMXEDf9j; document : id : ofac-pr-6ddb5102c6dd719d4ab79e87df9a240c3c964eb0; caption : Treasury Sanctions Three Fentanyl Traffickers Contributing to the U.S. Opioid Crisis; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Three Fentanyl Traffickers Contributing to the U.S. Opioid Crisis; sourceUrl : https://home.treasury.gov/news/press-releases/jy1229; publishedAt : 2023-01-30; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
CUBACANCUN CIGARS AND GIFT SHOPS
| Id: | NK-4J4YXLyruKrVKXrquJ5MxJ | | Name: | CUBACANCUN CIGARS AND GIFT SHOPS | | Type: | Organization | | Description : | name : CUBACANCUN CIGARS AND GIFT SHOPS; address : Cancun; CANCUN; topics : debarment; sanction; addressEntity : id : addr-095aba785180990e68fabc89813aa25a530c7056; caption : Cancun; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Cancun; country : mx; city : Cancun; target : ; programId : US-CUBA; country : mx; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=590; createdAt : 2005-05-25; uniqueEntityId : K5Y5SGKATKW5; sanctions : id : ofac-1af7c49484a0aeb2503c693b009771d6063014db; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; CUBA; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Unknown; programId : US-CUBA; entity : NK-4J4YXLyruKrVKXrquJ5MxJ; program : CUBA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; authorityId : 590; target : ; id : usgsa-ec93c862c1dd52e7eacb91492bd906c2acbc7b0c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-4J4YXLyruKrVKXrquJ5MxJ; authorityId : S4MR3PG5M; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Club Playa Real, S.A. de C.V.
| Id: | NK-4KMVVkhLJh5XZCXetqHGtj | | Name: | Club Playa Real, S.A. de C.V. | | Type: | Company | | Description : | name : Club Playa Real, S.A. de C.V.; CLUB PLAYA REAL, S.A. DE C.V.; sourceUrl : https://home.treasury.gov/news/press-releases/sb0161; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54378; address : Mazatlan, Sinaloa; Mazatlan Sinaloa Mexico; MAZATLAN, SINALOA; topics : debarment; export.control; sanction; idNumber : 13435; country : mx; addressEntity : id : addr-cb7986a7037af1f555012a492487f5dc9293a230; caption : Mazatlan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; city : Mazatlan; state : Sinaloa; full : Mazatlan, Sinaloa; target : ; incorporationDate : 2000-08-08; sector : Tour operator activities; programId : US-NARCO; uniqueEntityId : GGA2WG7KE3T1; createdAt : 2025-09-18; sanctions : id : ofac-78827724cad6ce1124065831ec01acb94b064b47; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-09T18:31:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-09T18:31:27; properties : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs); provisions : Block; ILLICIT-DRUGS-EO14059; SDGT; authorityId : 54378; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-4KMVVkhLJh5XZCXetqHGtj; program : ILLICIT-DRUGS-EO14059; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-NARCO; target : ; id : usgsa-6553d00617b4c3e3e5892bf7856003301dea4368; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2025-09-18; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4KMVVkhLJh5XZCXetqHGtj; startDate : 2025-06-09; country : us; authorityId : S4MRWVJJZ; target : ; ownershipAsset : id : ofac-9e48418e39c7b98a14a6a2a27c2985dabc6a53ea; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-09T18:31:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-09T18:31:27; properties : owner : id : NK-7K6aFVAVzdkgPcSb3L6mxt; caption : Jose Raul Nunez Rios; schema : Person; referents : ofac-54375; ofac-pr-960a5a0adb63f0c77d2e104fe9805f0a7b3c1aa7; usgsa-c2810a6925107168eedad9e8a311e0e5ea90082d; tw-shtc-86d615714895a78e31a8062d43bd00a9a0195c8b; usgsa-s4mrwvjjw; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-06-09T18:31:27; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0161; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54375; name : NUNEZ RIOS, Jose Raul; Jose Raul Nunez Rios; address : Mazatlan, Sinaloa; Mazatlan Sinaloa Mexico; MAZATLAN, SINALOA; weakAlias : El Lic; topics : debarment; export.control; sanction; fatherName : Nunez; gender : male; birthDate : 1981-10-11; middleName : Raul; addressEntity : addr-c00d114476142a0fc50e91c4a3ad0760eb131709; motherName : Rios; firstName : Jose; JOSE RAUL; idNumber : NURR811011HSLXSL01; programId : US-NARCO; birthPlace : Sinaloa, Mexico; nationality : mx; country : mx; uniqueEntityId : GG4QXXE1GAK4; lastName : NUNEZ RIOS; createdAt : 2025-09-18; target : 1; role : Owned or Controlled By; asset : NK-4KMVVkhLJh5XZCXetqHGtj; target : ; documentedBy : id : ofac-pr-a9e779dc10695ecaee0bf00da8ff2d1b15502eac; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-4KMVVkhLJh5XZCXetqHGtj; date : 2025-06-09; document : id : ofac-pr-d6eaf12364832136b61cc31d7137d279a7e9b2cc; caption : Treasury Sanctions “El Chapo’s” Children and Los Chapitos, a Fentanyl-Trafficking Faction of the Sinaloa Cartel; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0161; title : Treasury Sanctions “El Chapo’s” Children and Los Chapitos, a Fentanyl-Trafficking Faction of the Sinaloa Cartel; publishedAt : 2025-06-09; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.
| Id: | NK-4KbRS2eGPqVKcn55yzug3X | | Name: | GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. | | Type: | Organization | | Description : | topics : debarment; sanction; name : SERVICIOS CHULAVISTA, S.A. DE C.V.; GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.; country : mx; addressEntity : id : addr-685335366c7d4dbc39158b67d0a6d0c79433d2f1; caption : Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : C.P. 80197; country : mx; state : Sinaloa; city : Culiacan; full : Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacan, Sinaloa; street : Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol; target : ; id : addr-44dfd4e9284501371b7b88644fffdf811899ff08; caption : Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa; street : Calzada Las Torres S/N, Col. Prados del Sol Etapa 1; country : mx; state : Sinaloa; city : Culiacan; target : ; taxNumber : SCU-070904-T25; programId : US-NARCO; address : Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa; Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, C.P. 80197 Culiacan, Sinaloa; BLVD. LAS TORRES NO. 2622 PTE., FRACC. PRADOS DEL SOL, C.P. 80197 CULIACAN, SINALOA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15014; uniqueEntityId : LCATJNHGFT88; YLZXXGPLBMB7; createdAt : 2012-07-24; notes : (also GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.); (also SERVICIOS CHULAVISTA, S.A. DE C.V.); agentRepresentation : id : ofac-074ee214749af28f129c47d5fcb2767d840df3e6; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-a5oDepKFCB8LqM3yMVM77D; caption : Juan Carlos VILLEGAS LOERA; schema : Person; referents : usgsa-s4mr4b5vh; usgsa-s4mrvs4zf; usgsa-b20182b0eec04dbab5a4b93e05a05736933a801a; ofac-15785; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : firstName : JUAN CARLOS; Juan; idNumber : VILJ580411HSLLRN09; country : mx; programId : US-NARCO; topics : debarment; sanction; lastName : VILLEGAS LOERA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15785; address : Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan, Sinaloa; CULIACAN, SINALOA; name : Juan Carlos VILLEGAS LOERA; VILLEGAS LOERA, Juan Carlos; birthDate : 1958-04-11; middleName : Carlos; addressEntity : addr-917fe34391c37581bbac02a925e02240c45c2298; birthPlace : Culiacan, Sinaloa, Mexico; createdAt : 2013-08-23; uniqueEntityId : X8ANE47ENWA9; target : 1; role : Acting for or on behalf of; client : NK-4KbRS2eGPqVKcn55yzug3X; target : ; id : ofac-36f8686448283e12a1fdc198fc5ae60b40ad6925; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-4KbRS2eGPqVKcn55yzug3X; agent : id : NK-HFdpxdpcc3JHECdBv7UMvB; caption : Manuel Arturo VALDEZ RODRIGUEZ; schema : Person; referents : ofac-15784; usgsa-a56796eff2f73b90a1c16accb71d48f73ed0339a; usgsa-s4mr4b5vf; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : lastName : VALDEZ RODRIGUEZ; name : VALDEZ RODRIGUEZ, Manuel Arturo; Manuel Arturo VALDEZ RODRIGUEZ; idNumber : VARM851215HSLLDN09; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15784; programId : US-NARCO; birthDate : 1985-12-15; country : mx; firstName : Manuel Arturo; birthPlace : Culiacan, Sinaloa, Mexico; topics : debarment; sanction; createdAt : 2013-08-23; target : 1; role : Acting for or on behalf of; target : ; id : ofac-5a1f00016df789d15397580d2bc171ad17f93014; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : id : NK-jtWvjKPTszrFffgkrYKVVY; caption : Carlos Alberto LEON SANTIESTEBAN; schema : Person; referents : ofac-15525; usgsa-s4mr476fb; usgsa-59aeef95f1c71cdded5a70325b0276708e466c27; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : birthDate : 1970-10-14; birthPlace : Navolato, Sinaloa, Mexico; lastName : LEON SANTIESTEBAN; firstName : CARLOS ALBERTO; Carlos; country : mx; programId : US-NARCO; middleName : Alberto; taxNumber : LESC701014JM6; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15525; name : Carlos Alberto LEON SANTIESTEBAN; LEON SANTIESTEBAN, Carlos Alberto; topics : debarment; sanction; idNumber : LESC701014HSLNNR08; createdAt : 2012-12-13; target : 1; client : NK-4KbRS2eGPqVKcn55yzug3X; target : ; id : ofac-b834dee6c1912de6b25f87ed3b05a02cdb886ee2; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-jKydshnMAcXfVj5ajocBMM; caption : Angello de Jesus SOLIS AVILES; schema : Person; referents : usgsa-a2a0324be84926c7090dcbb80a9c7b24cdd77594; ofac-15782; usgsa-s4mrvs4zd; usgsa-s4mr4b5v9; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : SOLIS AVILES; birthDate : 1985-10-23; country : mx; birthPlace : Culiacan, Sinaloa, Mexico; Escuinapa, Sinaloa, Mexico; topics : debarment; sanction; address : Calle Camino Los Lagos No. 4070-A, Fraccionamiento Centenario, Culiacan, Sinaloa; CULIACAN, SINALOA; firstName : ANGELLO DE JESUS; Angello; middleName : de Jesus; name : SOLIS AVILES, Angello de Jesus; Angello de Jesus SOLIS AVILES; addressEntity : addr-c0b6900f8c5e1f01e5e104ce95ebbaee5501cf1b; idNumber : SOAA851023HSLLVN00; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15782; programId : US-NARCO; uniqueEntityId : X87NTG1RCW35; createdAt : 2013-08-23; target : 1; role : Acting for or on behalf of; client : NK-4KbRS2eGPqVKcn55yzug3X; target : ; id : ofac-e02274da3353d569762d0f1659d961faae8c1dbe; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-ZCNLCeK4Rgg9Go2j9h3Yjf; caption : Mario PARRA SANCHEZ; schema : Person; referents : usgsa-s4mr4b5vc; ofac-15783; usgsa-142754979bf707d5aef5460fba385a7eb99fa5ed; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : programId : US-NARCO; name : PARRA SANCHEZ, Mario; Mario PARRA SANCHEZ; birthDate : 1970-11-11; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15783; birthPlace : Culiacan, Sinaloa, Mexico; country : mx; firstName : Mario; idNumber : PASM701111HSLRNR07; lastName : PARRA SANCHEZ; createdAt : 2013-08-23; target : 1; client : NK-4KbRS2eGPqVKcn55yzug3X; role : Acting for or on behalf of; target : ; sanctions : id : ofac-123e5ca0fffbc689332a0c58ec5b5d133207a03c; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 15014; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; reason : Foreign Narcotics Kingpin Designation Act; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; entity : NK-4KbRS2eGPqVKcn55yzug3X; programId : US-NARCO; target : ; id : usgsa-896e2f478af9555f411e79d4675f5e3185ba17a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4B5W2; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2013-08-23; summary : PII data has been masked from view; entity : NK-4KbRS2eGPqVKcn55yzug3X; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-e3e74a7e51518f94a943c312166378b7ee83817d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; listingDate : 2012-07-24; authorityId : S4MR3RJWS; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-4KbRS2eGPqVKcn55yzug3X; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-bfd48666873a7ec7de346c806af73abe2c1667ff; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-asUwhxjyPwWpwB8Sk4EzFs; caption : Martin Humberto PONCE FELIX; schema : Person; referents : usgsa-s4mr3rjwb; ofac-13414; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : idNumber : POFM640904HSLNLR08; address : Calle Jardines No. 2413 Interior 27, Colonia Los Patios, C.P. 80100 Culiacan, Sinaloa; CULIACAN, SINALOA; Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa; birthDate : 1964-09-04; lastName : PONCE FELIX; birthPlace : Culiacan, Sinaloa, Mexico; taxNumber : POFM640904874; name : PONCE FELIX, Martin Humberto; Martin Humberto PONCE FELIX; addressEntity : addr-b35e169897de66d2a0de8b60d147a51351becc6a; addr-6f1bbcdb69a2a294c14938e9e5f83cc4a00a795b; topics : debarment; sanction; country : mx; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13414; firstName : Martin Humberto; programId : US-NARCO; createdAt : 2012-07-24; target : 1; asset : NK-4KbRS2eGPqVKcn55yzug3X; role : Owned or Controlled By; target : ; id : ofac-c4cb8101ff4c46f0f10ea1b46a801b5f601841c0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-bkfLDL85hvnXTFoHgCHdek; caption : Ulises GUZMAN OCHOA; schema : Person; referents : ofac-13413; usgsa-s4mr3rjw9; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : GUZMAN OCHOA; firstName : Ulises; topics : debarment; sanction; birthDate : 1975-06-03; idNumber : GUOU750603HSLZCL08; birthPlace : Culiacan, Sinaloa, Mexico; address : Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa; CULIACAN, SINALOA; name : GUZMAN OCHOA, Ulises; Ulises GUZMAN OCHOA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13413; addressEntity : addr-d8a94c39d0b7ec3497f6c0e516d951b7e2cef5f0; country : mx; programId : US-NARCO; createdAt : 2012-07-24; target : 1; role : Owned or Controlled By; asset : NK-4KbRS2eGPqVKcn55yzug3X; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
| Id: | NK-4KypYdosQqWUuN99ETRFoN | | Name: | CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. | | Type: | Organization | | Description : | programId : US-NARCO; addressEntity : id : addr-c8600fd9acbe6d6651e69dbda173b859de2202d3; caption : Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, C.P. 52784 Huixquilucan, Estado de Mexico; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : C.P. 52784; state : Estado de Mexico; city : Huixquilucan; street : Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura; full : Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, C.P. 52784 Huixquilucan, Estado de Mexico; country : mx; target : ; id : addr-5c0e6478b88581c54464431b562dba2dd4896bae; caption : Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, C.P. 52784 Huixquilucan, Estado de Mexico; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura; country : mx; city : Huixquilucan; state : Estado de Mexico; full : Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, C.P. 52784 Huixquilucan, Estado de Mexico; postalCode : C.P. 52784; target : ; topics : debarment; sanction; country : mx; taxNumber : CCF-020819-183; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11477; name : CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.; address : Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, C.P. 52784 Huixquilucan, Estado de Mexico; Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, C.P. 52784 Huixquilucan, Estado de Mexico; CENTRO COMERCIAL INTERLOMAS LOCAL U-16 P.A., BOULEVARD INTERLOMAS 5 COLONIA LA HERRADURA, C.P. 52784 HUIXQUILUCAN, ESTADO DE MEXICO; createdAt : 2009-05-28; uniqueEntityId : J7QAYMUYN1B1; sanctions : id : ofac-0fc4fb25454e171c45ba52bd5e0833215f8ff887; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; entity : NK-4KypYdosQqWUuN99ETRFoN; reason : Unknown; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 11477; program : SDNT; programId : US-NARCO; target : ; id : usgsa-92354e9ba7f02c67fc460c27d7ca43e4094d98a7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-4KypYdosQqWUuN99ETRFoN; authorityId : S4MR3PTTN; listingDate : 2009-05-28; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Dulce Volcan
| Id: | NK-4PNsXKdTwaAG8PUEi3mL9o | | Name: | Dulce Volcan | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48093; https://home.treasury.gov/news/press-releases/jy2201; https://permid.org/1-5087141952; country : mx; name : Dulce Volcan; DULCE VOLCAN; jurisdiction : mx; permId : 5087141952; address : Calle Cancun 156, Col. Isla Musala, Tachintle, CULIACAN, SINALOA, 80065, Mexico; Calle Cancun 156, Col. Isla Musala, Tachintle, 80065 Culiacan, Sinaloa; CULIACAN, SINALOA; Culiacan, Sinaloa; status : Active; programId : US-NARCO; topics : debarment; sanction; weakAlias : Dulcevolcancln; addressEntity : id : addr-177c369c3b34e921578cba17132b8c78665ed116; caption : Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Culiacan, Sinaloa; country : mx; city : Culiacan; state : Sinaloa; target : ; id : addr-fb2e102372273413e810d5c236450d54194e498d; caption : Calle Cancun 156, Col. Isla Musala, Tachintle, 80065 Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; city : Culiacan; street : Calle Cancun 156, Col. Isla Musala, Tachintle; full : Calle Cancun 156, Col. Isla Musala, Tachintle, 80065 Culiacan, Sinaloa; postalCode : 80065; state : Sinaloa; target : ; sector : Restaurants and mobile food service activities; createdAt : 2024-10-07; uniqueEntityId : HGECA6K4APQ4; sanctions : id : ofac-10415ef27244ac085651e8eefc5d5ead906b0f14; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-22T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Executive Order 14059 (Illicit Drugs); authority : Office of Foreign Assets Control; programId : US-NARCO; country : us; authorityId : 48093; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-4PNsXKdTwaAG8PUEi3mL9o; program : ILLICIT-DRUGS-EO14059; target : ; id : usgsa-33053374345528f47dec897bb5f29b8f7cade091; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : listingDate : 2024-10-07; authorityId : S4MRTQY85; summary : PII data has been masked from view; entity : NK-4PNsXKdTwaAG8PUEi3mL9o; country : us; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2024-03-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-79baec18dd8b8c168f9c16f0e77a47b73d77af17; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-22T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-22T16:10:01; properties : owner : id : NK-A7pJDgEhu2RDvQSQxPk8RE; caption : Adilene Mayre Robledo Arredondo; schema : Person; referents : ofac-pr-b22e0666fd1fb9553c333c19214c4fef4455c8be; usgsa-s4mrtxsb2; usgsa-2a1fdecd6ebbcbe40f4a6f318f8d412a9d8da35d; ofac-48073; usgsa-s4mrtqy7q; usgsa-611bb398b9f7b1955da7213e4a85144ffa839647; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-22T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48073; https://home.treasury.gov/news/press-releases/jy2201; name : Adilene Mayre Robledo Arredondo; Adilene Mayre ROBLEDO ARREDONDO; ADILENE ROBLEDO; ROBLEDO ARREDONDO, Adilene Mayre; country : mx; gender : female; firstName : Adilene; ADILENE MAYRE; motherName : ARREDONDO; lastName : ROBLEDO ARREDONDO; ROBLEDO; birthDate : 1997-09-01; fatherName : ROBLEDO; addressEntity : addr-440eb4c9e72c32ecee946f07e54be25abd5fd505; middleName : Mayre; address : Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan, Sinaloa; 80014 CULIACAN, SINALOA; idNumber : ROAA970901MSLBRD05; nationality : mx; programId : US-NARCO; alias : Adilene ROBLEDO; birthPlace : Sinaloa, Mexico; topics : debarment; sanction; notes : (also ADILENE ROBLEDO); (also ADILENE MAYRE ROBLEDO ARREDONDO); createdAt : 2024-10-07; uniqueEntityId : HF6ECGU25283; D3WWHBPTMGV5; target : 1; asset : NK-4PNsXKdTwaAG8PUEi3mL9o; role : Owns, controls, or operates; target : ; id : ofac-7d27b17933ff689791fe83c4266ee58d63ec935e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-22T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-22T16:10:01; properties : owner : id : NK-RE6fr9CzrsFjzywqwHu4pZ; caption : Ivan Yareth Robledo Arredondo; schema : Person; referents : usgsa-s4mrtqy7r; usgsa-1f3d59aa58c2208823badcc64afca5cda0659117; ofac-pr-97fae1f0e7d1fd6c796549cb0a5079d2fb917ffe; ofac-48075; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-03-22T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48075; https://home.treasury.gov/news/press-releases/jy2201; name : ROBLEDO ARREDONDO, Ivan Yareth; Ivan Yareth ROBLEDO ARREDONDO; Ivan Yareth Robledo Arredondo; middleName : Yareth; addressEntity : addr-34d83313f9552420b7ecdeb91174edd8ad160b20; firstName : IVAN YARETH; Ivan; fatherName : ROBLEDO; nationality : mx; address : Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan, Sinaloa; 80014 CULIACAN, SINALOA; birthPlace : Sinaloa, Mexico; programId : US-NARCO; idNumber : ROAI930501HSLBRV04; country : mx; birthDate : 1993-05-01; topics : debarment; sanction; gender : male; motherName : ARREDONDO; uniqueEntityId : HFAZY6Q3ELN4; lastName : ROBLEDO ARREDONDO; createdAt : 2024-10-07; target : 1; asset : NK-4PNsXKdTwaAG8PUEi3mL9o; role : Owns, controls, or operates; target : ; documentedBy : id : ofac-pr-b489bda35c6b254cbde5f4e2e987ef88d9826f65; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-4PNsXKdTwaAG8PUEi3mL9o; document : id : ofac-pr-84e5e6a35b7a90fd3e72573c952c77464a0e733e; caption : Deputy Secretary Adeyemo Announces New Treasury Sanctions Against Sinaloa Cartel Fentanyl Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2201; publishedAt : 2024-03-22; title : Deputy Secretary Adeyemo Announces New Treasury Sanctions Against Sinaloa Cartel Fentanyl Network; target : ; date : 2024-03-22; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Elvira ARAUJO MONZON
| Id: | NK-4RsX5E87CAXZeMNj5xUwcG | | Name: | Elvira ARAUJO MONZON | | Type: | Person | | Description : | country : mx; firstName : Elvira; address : Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa; CULIACAN, SINALOA; addressEntity : id : addr-a60981c0dcb15f7bebe793a959356ad549051d92; caption : Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa; state : Sinaloa; city : Culiacan; country : mx; street : Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico; target : ; programId : US-NARCO; name : ARAUJO MONZON, Elvira; Elvira ARAUJO MONZON; topics : debarment; sanction; lastName : ARAUJO MONZON; birthPlace : Bacacoragua, Badiraguato, Sinaloa, Mexico; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13479; taxNumber : AAME610125-QP6; birthDate : 1961-01-25; idNumber : AAME610125MSLRNL05; createdAt : 2012-07-24; ownershipOwner : id : ofac-1e30607dbfbfe57b48c7db0948eea05b44c87206; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-QuDaqEDDKaJfBHfTj5N7Yu; caption : GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; schema : Organization; referents : usgsa-s4mr4b5vr; usgsa-s4mr3rjw5; ofac-13405; usgsa-d26087546599e1f9350e6ed27689f7c315381282; usgsa-816611340d8d0e1e0388b13cd336776c2a77060d; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : US-NARCO; topics : debarment; sanction; address : AV. ALVARO OBREGON NO. 6040, COL. VILLA BONITA, C.P. 80000 CULIACAN, SINALOA; Av. Alvaro Obregon No. 6040, Col. Villa Bonita, C.P. 80000 Culiacan, Sinaloa; addressEntity : addr-844bf58bdd1e0a5043fb66467e266ad88ecd3065; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13405; name : GASOLINERAS LA VILLA, S.A. DE C.V.; GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; taxNumber : GSV-100224-773; country : mx; createdAt : 2012-07-24; notes : (also GASOLINERAS LA VILLA, S.A. DE C.V.); (also GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.); uniqueEntityId : KQFAHJP1MAP3; ZE2THMML9PG7; target : 1; owner : NK-4RsX5E87CAXZeMNj5xUwcG; role : Owned or Controlled By; target : ; id : ofac-bd7625d4f4597d58f2d9a00d9b320ff3ef09540a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-ZqHs84T52UgjR3KhicvmKd; caption : GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; schema : Organization; referents : usgsa-24ef541dcfc9f3f29aefcfa7824f8840de49d880; usgsa-0a0f589ac8ccb4bf84ec2993ed82e9129d19a7be; usgsa-s4mr3rjwp; usgsa-s4mr4b5w0; ofac-13466; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; sanction; addressEntity : addr-ae87c2f1ec15a21681018b31c9eefe3582647054; address : Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, C.P. 80100 Culiacan, Sinaloa; BLVD. PEDRO INFANTE NO. 3050, COL. RECURSOS HIDRAULICOS, C.P. 80100 CULIACAN, SINALOA; name : GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.; GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13466; taxNumber : GAC-100224-GDA; country : mx; createdAt : 2012-07-24; notes : (also GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.); (also GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.); uniqueEntityId : UQ8DCEW5CZN5; PMGUUJCLKWN6; target : 1; role : Owned or Controlled By; owner : NK-4RsX5E87CAXZeMNj5xUwcG; target : ; id : ofac-c27e9a2593c73997a03b2aa617ea707a957f2b56; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-4RsX5E87CAXZeMNj5xUwcG; role : Owned or Controlled By; asset : id : NK-d6jLSN3RMNYk4PKFrHcPwg; caption : COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.; schema : Organization; referents : usgsa-4fec6927e419058073d3aa00c7e7ebb1b0654a3b; ofac-13365; usgsa-s4mr3rjw3; usgsa-s4mr4b5vp; usgsa-be3392e49144e0fec02e9aae02f29b9d71e6072b; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.; ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13365; address : Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, C.P. 80020 Culiacan, Sinaloa; BLVD. ENRIQUE FELIX CASTRO NO. 1029, COL. DESARROLLO URBANO TRES RIOS, C.P. 80020 CULIACAN, SINALOA; country : mx; addressEntity : addr-d04ffb91ad065768e65f42ba767611c8ad82c287; taxNumber : ESC-100224-2J9; programId : US-NARCO; uniqueEntityId : WUMZMFVR8EW7; FQY1ATNA34V4; notes : (also ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.); (also COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.); createdAt : 2012-07-24; target : 1; target : ; identification : id : ofac-673f0864de0b88bebcd643754f789b3874422b95; caption : AAME610125MSLRNL05; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-4RsX5E87CAXZeMNj5xUwcG; type : C.U.R.P.; country : mx; number : AAME610125MSLRNL05; target : ; sanctions : id : ofac-9a193a1a597a249d3b1e8ba9a099f34e566e9e0e; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Foreign Narcotics Kingpin Designation Act; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; authorityId : 13479; authority : Office of Foreign Assets Control; country : us; entity : NK-4RsX5E87CAXZeMNj5xUwcG; target : ; id : usgsa-849efcaf0104b7b7979d71afbfa83e45048cc9c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-4RsX5E87CAXZeMNj5xUwcG; listingDate : 2012-07-24; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3RJWQ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Rafael Guadalupe FELIX NUNEZ
| Id: | NK-4WvTVN3bdGAVcHEaeZhXsL | | Name: | Rafael Guadalupe FELIX NUNEZ | | Type: | Person | | Description : | name : Rafael Guadalupe FELIX NUNEZ; FELIX NUNEZ, Rafael Guadalupe; Rafael Guadalupe Felix Nuñez; country : mx; alias : El Changuito Antrax; sourceUrl : https://home.treasury.gov/news/press-releases/jy1680; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38996; birthPlace : Sinaloa, Mexico; weakAlias : EL CHANGUITO ANTRAX; EL CHANGUITO; CHANGITO; CHANGUITO ANTRAX; gender : male; fatherName : FELIX; firstName : RAFAEL GUADALUPE; Rafael; programId : US-NARCO; birthDate : 1979-07-17; motherName : NUNEZ; idNumber : FENR790717HSLLXF08; middleName : Guadalupe; topics : debarment; sanction; nationality : mx; uniqueEntityId : XUUGSR562V53; lastName : FELIX NUNEZ; createdAt : 2025-02-13; sanctions : id : ofac-697ee08a07d45d3c39197017b488d593242c832c; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-08-09T15:00:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 14059 (Illicit Drugs); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : ILLICIT-DRUGS-EO14059; entity : NK-4WvTVN3bdGAVcHEaeZhXsL; provisions : Block; ILLICIT-DRUGS-EO14059; authorityId : 38996; country : us; programId : US-NARCO; target : ; id : usgsa-59f09823a9a8ba90182cb1f19520f61175add240; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-4WvTVN3bdGAVcHEaeZhXsL; authorityId : S4MRVQGGV; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-13; startDate : 2023-08-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-5d69847d6c5ebd3666d4ca660a9039e43a66d726; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authority : TREAS-OFAC; authorityId : S4MRVQHW2; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2023-08-09; entity : NK-4WvTVN3bdGAVcHEaeZhXsL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; listingDate : 2025-02-13; target : ; identification : id : ofac-7942904b32a88c6a832712a634ed603dd55506b0; caption : FENR790717HSLLXF08; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-08-09T15:00:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-08-09T15:00:20; properties : holder : NK-4WvTVN3bdGAVcHEaeZhXsL; country : mx; number : FENR790717HSLLXF08; type : C.U.R.P.; target : ; documentedBy : id : ofac-pr-21d2b5f912af4f7890a3facb69ecc7cbf602cdcf; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-01T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-4WvTVN3bdGAVcHEaeZhXsL; date : 2023-08-09; document : id : ofac-pr-008d634c51e2b11c94dcfabdd0019bb8140b0509; caption : Treasury Sanctions Three Notoriously Violent Sinaloa Cartel Operators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-01T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1680; publishedAt : 2023-08-09; title : Treasury Sanctions Three Notoriously Violent Sinaloa Cartel Operators; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
| Id: | NK-4VEfbf3i5TnWaP33yhiEw6 | | Name: | SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | | Type: | Company | | Description : | name : Servicios de Transporte Maruha, S.A. de C.V.; Servicios De Transporte Maruha SA de CV; SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE; sourceUrl : https://permid.org/1-5083530591; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35278; https://home.treasury.gov/news/press-releases/jy1034; country : mx; permId : 5083530591; status : Active; address : Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico; CULIACAN, SINALOA; Culiacan, Sinaloa; jurisdiction : mx; weakAlias : MARUHA REFRIGERADOS; incorporationDate : 2012-03-15; idNumber : 81512; addressEntity : id : addr-ec3ae0564dda18fb6332481c582ae44b8d826793; caption : Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; state : Sinaloa; city : Culiacan; full : Culiacan, Sinaloa; target : ; programId : US-NARCO; topics : debarment; sanction; createdAt : 2022-11-28; uniqueEntityId : PX5TSXT7M948; sanctions : id : ofac-11a1597503c05fd85f836711c7b00df6043c30b7; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14059 (Illicit Drugs); authorityId : 35278; programId : US-NARCO; entity : NK-4VEfbf3i5TnWaP33yhiEw6; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; ILLICIT-DRUGS-EO14059; program : ILLICIT-DRUGS-EO14059; authority : Office of Foreign Assets Control; target : ; id : usgsa-f232099c38f1c60c92710b119c140ebcfb57e4bf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2022-11-28; authority : TREAS-OFAC; entity : NK-4VEfbf3i5TnWaP33yhiEw6; startDate : 2022-10-19; country : us; program : Reciprocal; authorityId : S4MRN6PJR; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-e43337fef9c1f64c878a73d1400f2c1628415fe0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2022-10-19; document : id : ofac-pr-65e860aa85641c5df280dc8123755abf7591f4c0; caption : Treasury Sanctions Transporters At Center of Sinaloa Cartel Poly-Drug Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-02T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1034; publishedAt : 2022-10-19; title : Treasury Sanctions Transporters At Center of Sinaloa Cartel Poly-Drug Network; target : ; entity : NK-4VEfbf3i5TnWaP33yhiEw6; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Fornely Lab S.A. De C.V.
| Id: | NK-4XNnwPFvoPaPsJtMYfBduD | | Name: | Fornely Lab S.A. De C.V. | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2478; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49748; name : Fornely Lab S.A. De C.V.; KARMANI LAB S.A. DE C.V.; country : mx; alias : Karmani Lab S.A. de C.V.; incorporationDate : 2014-04-10; addressEntity : id : addr-34b09c1dd807d625173a608307607bb239927043; caption : Naucalpan de Juarez, Mexico; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Naucalpan de Juarez; country : mx; full : Naucalpan de Juarez, Mexico; state : Mexico; target : ; address : NAUCALPAN DE JUAREZ, MEXICO; Naucalpan de Juarez, Mexico; idNumber : 23513; programId : US-NARCO; topics : debarment; sanction; sector : Non-specialized wholesale trade; createdAt : 2024-09-18; notes : (also KARMANI LAB S.A. DE C.V.); (also FORNELY LAB S.A. DE C.V.); uniqueEntityId : EUVBAUMWLL75; LD17GCQB18B1; sanctions : id : ofac-68e6273c39f101444fe6f8b4f448d95e977ed8cd; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-4XNnwPFvoPaPsJtMYfBduD; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 49748; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); program : ILLICIT-DRUGS-EO14059; programId : US-NARCO; country : us; target : ; id : usgsa-7c8694b45f3e3dba65c7983a8de94ec69ddd0a0b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : startDate : 2024-07-23; listingDate : 2024-09-18; authorityId : S4MRTL9BV; entity : NK-4XNnwPFvoPaPsJtMYfBduD; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-aa80ed294a7161347c18cbe3da37974db743db84; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; startDate : 2024-07-23; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRTXT37; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2024-10-30; summary : PII data has been masked from view; entity : NK-4XNnwPFvoPaPsJtMYfBduD; target : ; ownershipAsset : id : ofac-72eb1a963a3b9c0c457d59a7a167081c698609db; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-07-23T16:10:02; properties : asset : NK-4XNnwPFvoPaPsJtMYfBduD; owner : id : NK-2EoyvjAQaXf4EASvoyskHr; caption : Gerardo Rivera Ibarra; schema : Person; referents : ofac-49747; ofac-pr-1a848bc71222d70116a059aa867c420287db0e8d; usgsa-s4mrtl9bt; usgsa-1b6ee573048ddb7d4bb87a95fff2af2e3fb0f8d6; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-07-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-13T16:08:36; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2478; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49747; https://home.treasury.gov/news/press-releases/jy0122; name : RIVERA IBARRA, Gerardo; Gerardo Rivera Ibarra; country : mx; birthDate : 1969-11-29; topics : debarment; sanction; gender : male; fatherName : Rivera; birthPlace : Jalisco, Mexico; motherName : Ibarra; programId : US-NARCO; idNumber : RIIG691129HJCVBR16; weakAlias : El Guerito; Compadre; nationality : mx; firstName : Gerardo; lastName : RIVERA IBARRA; uniqueEntityId : LD13GAHKZS65; createdAt : 2024-09-18; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-a49b500b328574cceaf4433236817ca31b1b602c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-13T16:08:36; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-13T16:08:36; properties : entity : NK-4XNnwPFvoPaPsJtMYfBduD; date : 2024-07-23; document : id : ofac-pr-8065821d9b7a4548c6c408ec37235ddd4b740410; caption : Treasury Sanctions CJNG Cell Leaders Linked to Fentanyl; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-13T16:08:36; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-13T16:08:36; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2478; publishedAt : 2024-07-23; title : Treasury Sanctions CJNG Cell Leaders Linked to Fentanyl; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
EDGAR ARREOLA MARQUEZ
| Id: | NK-4XouR65y5xSicQvQcbA8tP | | Name: | EDGAR ARREOLA MARQUEZ | | Type: | Person | | Description : | country : us; mx; citizenship : mx; topics : debarment; sanction; lastName : ARRIOLA MARQUEZ; ARREOLA MARQUEZ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9398; alias : Edgar ARREOLA MARQUEZ; addressEntity : id : addr-6f5046dcebead467f3caf6d0685b9bcd9d3279d0; caption : c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; full : c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo; city : Saucillo; street : c/o AUTO EXPRESS DORADOS S.A. DE C.V.; target : ; id : addr-ceebae41639fe95853a7f0df5a787e200630ae4f; caption : 5th & Mina No. 10, Saucillo, Chihuahua; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; city : Saucillo; state : Chihuahua; full : 5th & Mina No. 10, Saucillo, Chihuahua; street : 5th & Mina No. 10; target : ; id : addr-e0d355636a5df4a13e1d42a1b74afbe36edfe2a4; caption : c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; city : Saucillo; full : c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo; street : c/o GASOLINERAS SAN FERNANDO S.A. DE C.V.; target : ; name : EDGAR ARREOLA MARQUEZ; Edgar Fernando ARRIOLA MARQUEZ; ARRIOLA MARQUEZ, Edgar Fernando; address : c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo; SAUCILLO; 5th & Mina No. 10, Saucillo, Chihuahua; firstName : Edgar Fernando; Edgar; nationality : mx; programId : US-NARCO; birthPlace : Delicias, Chihuahua, Mexico; birthDate : 1973-11-23; taxNumber : AIME-731123-115; createdAt : 2005-08-18; notes : (also EDGAR FERNANDO ARRIOLA MARQUEZ); (also EDGAR ARREOLA MARQUEZ); sanctions : id : ofac-2e12504b6bbadbcf773bd6a5a42c27ca5ff70935; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; provisions : Block; SDNTK; country : us; reason : Unknown; authorityId : 9398; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-4XouR65y5xSicQvQcbA8tP; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; program : SDNTK; target : ; id : usgsa-44baf659cb21707f759a86a89037eef2c903136d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-4XouR65y5xSicQvQcbA8tP; authority : TREAS-OFAC; program : Reciprocal; country : us; authorityId : S4MR3R00Y; listingDate : 2005-08-18; target : ; id : usgsa-ebb54069a5d32b97cefac4073c2203784ec42c5d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4XouR65y5xSicQvQcbA8tP; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MR3PNMT; summary : PII data has been masked from view; listingDate : 2005-08-18; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Atlantic Diamond Group, S.A. DE C.V.
| Id: | NK-4ZnLrikFwidXx3nMbru9vH | | Name: | Atlantic Diamond Group, S.A. DE C.V. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41618; https://permid.org/1-5086511576; https://home.treasury.gov/news/press-releases/jy1443; country : mx; name : Atlantic Diamond Group SA De CV; Atlantic Diamond Group, S.A. DE C.V.; address : BUCERIAS, NAYARIT, Mexico; BUCERIAS, NAYARIT; Bucerias, Nayarit; Mexico; jurisdiction : mx; permId : 5086511576; status : Active; idNumber : 2106; sector : Real estate activities with own or leased property; topics : debarment; sanction; incorporationDate : 2015-11-13; programId : US-NARCO; addressEntity : id : addr-1cecc400425b4057765474b3da30c9e789a63ff4; caption : Bucerias, Nayarit; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bucerias; full : Bucerias, Nayarit; country : mx; state : Nayarit; target : ; createdAt : 2023-08-17; uniqueEntityId : GXD4Y2PW2A13; sanctions : id : ofac-0bdc527c4fac0325bfb5598d329e22d61fff5ca8; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-27T18:22:19; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : ILLICIT-DRUGS-EO14059; provisions : Block; ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); programId : US-NARCO; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-4ZnLrikFwidXx3nMbru9vH; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 41618; country : us; target : ; id : usgsa-67b28411c788208ed064970a64f1e088ac1bc5b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-08-17; authorityId : S4MRQM7SG; program : Reciprocal; country : us; startDate : 2023-04-27; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-4ZnLrikFwidXx3nMbru9vH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-7eaa203f57926a0b3556bf985616f32b7501a458; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-25T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-25T16:05:21; properties : entity : NK-4ZnLrikFwidXx3nMbru9vH; date : 2023-04-27; document : id : ofac-pr-e2ab4071ea05e4019bfb0cdca8c01dae4eb7b8a1; caption : Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-25T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-25T16:05:21; properties : publishedAt : 2023-04-27; sourceUrl : https://home.treasury.gov/news/press-releases/jy1443; title : Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Servicios Administrativos Dantwoo, S.A. de C.V.
| Id: | NK-4dS5M682cGR3s3j7QK42RW | | Name: | Servicios Administrativos Dantwoo, S.A. de C.V. | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1443; https://permid.org/1-5086511401; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41180; country : mx; name : Servicios Administrativos Dantwoo SA de CV; Servicios Administrativos Dantwoo, S.A. de C.V.; SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.; jurisdiction : mx; permId : 5086511401; address : Bahia de Banderas, Nayarit; BAHIA DE BANDERAS, NAYARIT; Bahia de Banderas, Nayarit ~,~ MEXICO, ~ Bahía de Banderas, Nayarit ~ MEXICO, Corporate, Mexico; status : Active; sector : Other business support service activities n.e.c.; topics : debarment; sanction; idNumber : 1723; incorporationDate : 2013-03-26; programId : US-NARCO; addressEntity : id : addr-b9dba1cc4dfe96242ce899a9492a8bbc4155c911; caption : Bahia de Banderas, Nayarit; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; full : Bahia de Banderas, Nayarit; city : Bahia de Banderas; state : Nayarit; target : ; createdAt : 2023-08-17; uniqueEntityId : K8W4QDDPPKF3; sanctions : id : ofac-4d716f4f2135b18a82d0271f2ccfbf2fbf5370e3; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-27T18:22:19; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 41180; country : us; programId : US-NARCO; reason : Executive Order 14059 (Illicit Drugs); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; provisions : Block; ILLICIT-DRUGS-EO14059; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-4dS5M682cGR3s3j7QK42RW; program : ILLICIT-DRUGS-EO14059; target : ; id : usgsa-dad0c78d7c01ba53bc1c4618a0d92a3a920fa0aa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-4dS5M682cGR3s3j7QK42RW; program : Reciprocal; startDate : 2023-04-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2023-08-17; authority : TREAS-OFAC; authorityId : S4MRQM7RT; target : ; documentedBy : id : ofac-pr-b5b687e9a45de96dfe4b3c9e9afa8828d75b8989; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-25T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-25T16:05:21; properties : date : 2023-04-27; document : id : ofac-pr-e2ab4071ea05e4019bfb0cdca8c01dae4eb7b8a1; caption : Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-25T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-25T16:05:21; properties : publishedAt : 2023-04-27; sourceUrl : https://home.treasury.gov/news/press-releases/jy1443; title : Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network; target : ; entity : NK-4dS5M682cGR3s3j7QK42RW; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Maria Teresa QUINTANA NAVARRO
| Id: | NK-4dDSLrg9YxbAiv3NzBHzxX | | Name: | Maria Teresa QUINTANA NAVARRO | | Type: | Person | | Description : | idNumber : QUNT710305MJCNVR02; motherName : NAVARRO; country : mx; address : Efrain Gonzalez Luna 2481, 44140 Guadalajara, Jalisco; Efrain Gonzalez Luna 302, CP 44200 Guadalajara, Jalisco; C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco; GUADALAJARA, JALISCO; birthPlace : Guadalajara, Jalisco, Mexico; addressEntity : id : addr-524cb546542dabe88214c5957fd968487df991cf; caption : C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Guadalajara; country : mx; street : C. Jose Vasconcelos 556, Col. Colinas De La Normal; full : C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco; state : Jalisco; target : ; id : addr-a57eb3d874d077a8e21395e53ce8a70d2cb02aab; caption : Efrain Gonzalez Luna 2481, 44140 Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Efrain Gonzalez Luna 2481, 44140 Guadalajara, Jalisco; state : Jalisco; postalCode : 44140; street : Efrain Gonzalez Luna 2481; country : mx; city : Guadalajara; target : ; id : addr-d84102034c9e7ffb12b6349630c401344ce34df2; caption : Efrain Gonzalez Luna 302, CP 44200 Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Guadalajara; state : Jalisco; full : Efrain Gonzalez Luna 302, CP 44200 Guadalajara, Jalisco; postalCode : CP 44200; street : Efrain Gonzalez Luna 302; country : mx; target : ; topics : debarment; sanction; middleName : Teresa; fatherName : QUINTANA; name : QUINTANA NAVARRO, Maria Teresa; Maria Teresa QUINTANA NAVARRO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20131; programId : US-NARCO; firstName : MARIA TERESA; Maria; birthDate : 1971-03-05; lastName : QUINTANA NAVARRO; uniqueEntityId : RV5SLYKMWD83; createdAt : 2025-02-18; unknownLinkTo : id : ofac-2598a48b487761c87ac5563b8b796ddddfade191; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-4dDSLrg9YxbAiv3NzBHzxX; role : Providing support to; object : id : NK-CV4wggew6wBV6LYEh8tXJ8; caption : LOS CUINIS; schema : Organization; referents : usgsa-0d6c1b5ecf84ada2eef171628f1a5051ed5ecb97; usgsa-s4mr4kndy; ofac-17672; usgsa-b63825e117775d3da2a8bd101fa40ee3f7d4734a; usgsa-s4mr4kndw; ofac-pr-2efb56294fe4eb988cd4f2e180513450d722d7fc; usgsa-d5a7b1c4a9089c370671d1647bfe54384f44bfbc; usgsa-s4mr4knfn; ofac-pr-0fd979031ca7792d2e63f6f633d1e8b9004ad14a; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17672; https://home.treasury.gov/news/press-releases/sm0339; https://home.treasury.gov/news/press-releases/jy0046; https://home.treasury.gov/news/press-releases/sm936; name : Los Cuinis Drug Trafficking Organization; Los Cuinis Drug Trafficking Organization (Los Cuinis); LOS CUINIS; LOS QUINIS; alias : LOS CUINIS DRUG TRAFFICKING ORGANIZATION; LOS QUINIS; Los Cuinis DTO; topics : debarment; sanction; programId : US-NARCO; country : mx; notes : (also LOS CUINIS DRUG TRAFFICKING ORGANIZATION, LOS QUINIS); (also LOS CUINIS); createdAt : 2015-04-27; uniqueEntityId : JGJ3W4KHVLX8; DM23D9G6RNX1; R6N7QLMWU5L7; target : 1; target : ; id : ofac-b8bd2ab7243eef2dd58ed0b386bd4f8e40c4b540; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-4dDSLrg9YxbAiv3NzBHzxX; role : Providing support to; object : id : NK-DserGVwzZQ9qSjcdVe2mbU; caption : Cartel de Jalisco Nueva Generacion; schema : Company; referents : usgsa-s4mr4kndp; usgsa-s4mr4kndr; us-dos-fto-1c48f9d4d607b370702211bc9a4a52f23bbede3c; ofac-pr-c1e3de52ee644ff3f33aea6ead9f01da21fc16db; ofac-17671; ca-lte-2025-02-20-1-cartel-de-jalisco-nueva-generacion; ofac-pr-d3299bdd84f35e7149327b20a81a1e47ec7382cc; ofac-pr-db14c1fa4034e7fd380cb26d12317d8c3b11939b; ofac-pr-742e5c69c18729d019bf892628b410718b3eb79a; NK-446LrHGwUJVCdf367Dqhjg; ofac-pr-cff35bb3bd4fdb0420b10109288b84f30c4b1743; usgsa-s4mr4kndt; usgsa-s4mrvspg7; ofac-pr-696d0e180e51e293c9a342adc1e04df54eb785e1; usgsa-5226a8f546f25475202d5e97559a0579f9ee3f97; usgsa-aefaff7aab9542ccd9acb8aa292aa0b03c6ccf51; usgsa-bfd14bfb5547cf514b098aa11fa984c80a3ddc02; ofac-pr-fdcc8bdd751430be495d496a754df8c365b71f7b; datasets : us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; ca_listed_terrorists; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T16:04:01; properties : alias : NEW GENERATION CARTEL OF JALISCO; Jalisco Cartel New Generation; CJNG; JALISCO NEW GENERATION CARTEL; sourceUrl : https://home.treasury.gov/news/press-releases/sb0400; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17671; https://home.treasury.gov/news/press-releases/jy0046; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy0535; https://home.treasury.gov/news/press-releases/sm936; https://home.treasury.gov/news/press-releases/jy2418; https://home.treasury.gov/news/press-releases/jy2704; https://home.treasury.gov/news/press-releases/jy0122; https://home.treasury.gov/news/press-releases/jy0855; https://home.treasury.gov/news/press-releases/jy0592; https://home.treasury.gov/news/press-releases/jy059; https://home.treasury.gov/news/press-releases/jy0389; https://home.treasury.gov/news/press-releases/sb0125; https://home.treasury.gov/news/press-releases/sm0339; https://home.treasury.gov/news/press-releases/jl10020; createdAt : 2015-04-27; name : Cartel de Jalisco Nueva Generacion (CJNG); NEW GENERATION CARTEL OF JALISCO; Cártel de Jalisco Nueva Generación; Cartel Jalisco Nueva Generacion; Cartel de Jalisco Nueva Generacion; CARTEL DE JALISCO NUEVA GENERACION; Jalisco New Generation Cartel; topics : crime.terror; debarment; sanction; notes : Cártel Jalisco Nueva Generación (CJNG) is a transnational criminal organization notorious for its extreme and brazen use of violence as a tool to intimidate and assert its authority. CJNG maintains its stronghold in the western states of Mexico including Jalisco, but its operations extend throughout the country. CJNG is known for their innovative use of rigging drones to drop explosives, a violent tactic adopted from insurgent groups. CJNG’s use of armed drones and other tactics, such as public executions and kidnappings, against communities go beyond intimidation, as they seek to instill terror and depopulate communities to facilitate their takeover of territories and routes. CJNG has links to known terrorist entities, including the National Liberation Army (ELN) and the Revolutionary Armed Forces of Colombia (FARC). The primary activities conducted by CJNG include drug dealing, prostitution, extortion, kidnapping, and assassination. In January 2025, the Toronto Police Service seized 835kg of cocaine linked to CJNG, marking the largest drug haul in Toronto’s history.; (also NEW GENERATION CARTEL OF JALISCO, CJNG, JALISCO NEW GENERATION CARTEL); (also CARTEL DE JALISCO NUEVA GENERACION); programId : US-NARCO; US-FTO219; CA-UNSC1373; country : us; mx; legalForm : Criminal Organization; sector : Transnational Terrorist Group; uniqueEntityId : ECY8WVQ4TZ59; TTLFT5KCFJF3; NWP2EQ5UMLD3; QZ6US4WFKTY9; weakAlias : CJNG; target : 1; target : ; identification : id : ofac-610f603b002096261e7e9ef78459d3cabb89a888; caption : QUNT710305MJCNVR02; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : mx; number : QUNT710305MJCNVR02; type : C.U.R.P.; holder : NK-4dDSLrg9YxbAiv3NzBHzxX; target : ; sanctions : id : ofac-f1ce595aa54ba541cf308a47340310d093c64191; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 20131; programId : US-NARCO; entity : NK-4dDSLrg9YxbAiv3NzBHzxX; target : ; id : usgsa-c862ea508d5937d8b03da989dba76e9624665432; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; program : Reciprocal; startDate : 2016-10-27; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVRPQ0; listingDate : 2025-02-18; entity : NK-4dDSLrg9YxbAiv3NzBHzxX; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Sergio Isaias Hernandez Mazon
| Id: | NK-4dxE7rssBTEuiVKCjbbJzp | | Name: | Sergio Isaias Hernandez Mazon | | Type: | Person | | Description : | nationality : mx; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37261; https://home.treasury.gov/news/press-releases/jy1887; name : Sergio Isaias HERNANDEZ MAZON; HERNANDEZ MAZON, Sergio Isaias; Sergio Isaias Hernandez Mazon; address : Calle Estribo 3, Colonia El Rodeo, Nogales, Sonora; NOGALES, SONORA; topics : debarment; sanction; programId : US-NARCO; weakAlias : Chavelo; birthPlace : Sonora, Mexico; firstName : Sergio; SERGIO ISAIAS; middleName : Isaias; motherName : MAZON; idNumber : HEMS800823HSRRZR07; country : mx; fatherName : HERNANDEZ; birthDate : 1980-08-23; gender : male; addressEntity : id : addr-03eb2870fa6554174bc3c3ddcc0c16b1c600dd30; caption : Calle Estribo 3, Colonia El Rodeo, Nogales, Sonora; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle Estribo 3, Colonia El Rodeo; city : Nogales; state : Sonora; full : Calle Estribo 3, Colonia El Rodeo, Nogales, Sonora; country : mx; target : ; createdAt : 2025-02-13; uniqueEntityId : XSG2GE3UJQT1; lastName : HERNANDEZ MAZON; identification : id : ofac-2c47d90ff64facce843d5181d9510f1542763b27; caption : HEMS800823HSRRZR07; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-07T16:10:19; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-07T16:10:19; properties : type : C.U.R.P.; holder : NK-4dxE7rssBTEuiVKCjbbJzp; number : HEMS800823HSRRZR07; country : mx; target : ; sanctions : id : ofac-2ff174404cd9a4e01ec730881f2cc5562616c98f; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-07T16:10:19; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; authority : Office of Foreign Assets Control; program : ILLICIT-DRUGS-EO14059; provisions : Block; ILLICIT-DRUGS-EO14059; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 37261; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; entity : NK-4dxE7rssBTEuiVKCjbbJzp; reason : Executive Order 14059 (Illicit Drugs); target : ; id : usgsa-8c5785db7282f69fef059e85c87be434d94598bd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : startDate : 2023-11-07; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-02-13; authorityId : S4MRVQHVH; entity : NK-4dxE7rssBTEuiVKCjbbJzp; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; target : ; id : usgsa-c9d460dbc4e6ae48536d60cde9db8dd4810ab607; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-4dxE7rssBTEuiVKCjbbJzp; listingDate : 2025-02-13; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRVQGG8; authority : TREAS-OFAC; startDate : 2023-11-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; documentedBy : id : ofac-pr-3ed955db0af84f4212c596c9521fe7f056c08a48; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-4dxE7rssBTEuiVKCjbbJzp; date : 2023-11-07; document : id : ofac-pr-1bd49db6facfd612c2701864fa36c87b2ae5d26c; caption : Treasury Sanctions Sinaloa Cartel Network Flush with Illicit Fentanyl on Southwest Border; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1887; title : Treasury Sanctions Sinaloa Cartel Network Flush with Illicit Fentanyl on Southwest Border; publishedAt : 2023-11-07; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Fernando LOPEZ TREJO
| Id: | NK-4hjf2sS8dh2GP28VKbR3Hm | | Name: | Fernando LOPEZ TREJO | | Type: | Person | | Description : | idNumber : LOTF710412HTSPRR03; B7439509; addressEntity : id : addr-f65077999010dbb059b90220e733d503c9e5c546; caption : Calle Abasolo No. 15, Colonia Miguel Aleman, C.P. 3000 Comitan, Chiapas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : C.P. 3000; street : Calle Abasolo No. 15, Colonia Miguel Aleman; state : Chiapas; city : Comitan; country : mx; full : Calle Abasolo No. 15, Colonia Miguel Aleman, C.P. 3000 Comitan, Chiapas; target : ; firstName : Fernando; citizenship : mx; name : LOPEZ TREJO, Fernando; Fernando LOPEZ TREJO; birthPlace : Tamaulipas; topics : debarment; sanction; programId : US-NARCO; birthDate : 1971-04-11; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11944; lastName : LOPEZ TREJO; country : mx; nationality : mx; address : Calle Abasolo No. 15, Colonia Miguel Aleman, C.P. 3000 Comitan, Chiapas; C.P. 3000 COMITAN, CHIAPAS; createdAt : 2010-03-24; identification : id : ofac-189933580f2be81fa847015f76677e8ab3b040f9; caption : LOTF710412HTSPRR03; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : C.U.R.P.; number : LOTF710412HTSPRR03; country : mx; holder : NK-4hjf2sS8dh2GP28VKbR3Hm; target : ; id : ofac-a11fd37ca0c2dd76c64fb0f1862674770f28ad0a; caption : B7439509; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-4hjf2sS8dh2GP28VKbR3Hm; type : Cartilla de Servicio Militar Nacional; number : B7439509; country : mx; target : ; sanctions : id : ofac-f9ce293bce4842fe67e8a7e97ec645d7393c6055; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-4hjf2sS8dh2GP28VKbR3Hm; reason : Unknown; provisions : Block; SDNTK; program : SDNTK; authority : Office of Foreign Assets Control; programId : US-NARCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 11944; target : ; id : usgsa-989c8e694d671da701a45f1f8533f95e392b1b46; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; listingDate : 2010-03-24; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-4hjf2sS8dh2GP28VKbR3Hm; authorityId : S4MR3QBHB; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ADRIANA GABRIELA GUAJARDO-CAVAZOS
| Id: | NK-4i9BjfKhRtYfrLQWuHexz7 | | Name: | ADRIANA GABRIELA GUAJARDO-CAVAZOS | | Type: | LegalEntity | | Description : | name : ADRIANA GABRIELA GUAJARDO-CAVAZOS; topics : export.control; sanction; address : CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, MEXICO, MX, 87394; CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, 87394 MEXICO; programId : US-BIS-DPL; notes : ADDITION, F.R. NOTICE ADDED; Standard; country : mx; sanctions : id : trade-csl-4e91ad61dda68da0694280617c046ebda6629095; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : endDate : 2027-11-12; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-4i9BjfKhRtYfrLQWuHexz7; programId : US-BIS-DPL; country : us; startDate : 2023-05-08; authorityId : 88 F.R. 30721 5/12/2023; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : ; id : us-bis-65a9c85feb4a3113151241a6b1fb743163f98dff; caption : 88 F.R. 30721 5/12/2023; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : entity : NK-4i9BjfKhRtYfrLQWuHexz7; endDate : 2027-11-12; program : 88 F.R. 30721 5/12/2023; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2023-05-08; programId : US-BIS-DPL; authority : Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; target : | | Datasets: | us_trade_csl; us_bis_denied |
Enrique Dann Esparragoza Rosas
| Id: | NK-4sWHc9auaGSGs6Up9JPEMA | | Name: | Enrique Dann Esparragoza Rosas | | Type: | Person | | Description : | country : mx; name : Enrique Dann Esparragoza Rosas; ESPARRAGOZA ROSAS, Enrique Dann; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51421; https://home.treasury.gov/news/press-releases/sb0064; weakAlias : Guero; address : Culiacan Sinaloa Mexico; CULIACAN, SINALOA; Culiacan, Sinaloa; topics : debarment; export.control; sanction; birthPlace : Sinaloa, Mexico; middleName : Dann; addressEntity : id : addr-43eda5970ef8355c542ecae1622fc6e15a3fb51c; caption : Culiacan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Culiacan; country : mx; state : Sinaloa; full : Culiacan, Sinaloa; target : ; fatherName : Esparragoza; nationality : mx; idNumber : EARE850722HSLSSN03; motherName : Rosas; gender : male; programId : US-NARCO; birthDate : 1985-07-22; firstName : ENRIQUE DANN; Enrique; uniqueEntityId : EHPHMDUZLJZ1; createdAt : 2025-04-01; lastName : ESPARRAGOZA ROSAS; unknownLinkTo : id : ofac-488caec389e38baa3395497256bb06da3ef62d3b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-31T18:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-31T18:11:21; properties : object : id : NK-bLSTrmrJbwF2Ufu5MzrXPv; caption : Sinaloa Cartel; schema : Company; referents : usgsa-4eb890a7ceecbd28479fecf8acee2b813f89e2e1; us-dos-fto-62a23142215feff5fbfeab636bb43fb06cb63df8; ca-lte-2025-02-20-2-cartel-de-sinaloa; ofac-pr-b4beb6204b6a35841fa9676427fb58ce7de87ea0; usgsa-s4mrvspg5; ofac-11440; usgsa-bcd45650157b15184c7f8474de7d3e55a70d19b6; ofac-pr-2ec44a59a1c60fb816c943e2f636eaf10515b0cd; ofac-pr-d838cc58f513afc5a2eca96612c1f09d1e887f36; permid-5096913677; usgsa-s4mr3q27v; datasets : us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; ca_listed_terrorists; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : programId : US-NARCO; US-FTO219; CA-UNSC1373; notes : Factions include: Cártel de Sinaloa-Mayo Zambada (also known as Sinaloa Cartel-Mayo Zambada; CDS-MZ; La Mayiza; Los del Mayo; Los Mayitos), and Cártel de Sinaloa-Menores (also known as CDS-Menores, Sinaloa Cartel-Minors, Los Chapitos, Los Chapiza). Cártel de Sinaloa is one of the oldest criminal organizations in Mexico, and one of the most violent and prolific drug trafficking organizations in the world. Based in the Mexican state of Sinaloa, Cártel de Sinaloa operates in at least 47 countries around the world, including Canada. The cartel uses coercion, bribery, intimidation, and violence to expand its territory and establish political control in its areas of operation. Cártel de Sinaloa has links to multiple known terrorist entities, including the National Liberation Army (ELN), the Revolutionary Armed Forces of Colombia (FARC), and Iran-backed Hezbollah. In March 2024, Cártel de Sinaloa, through one of its factions, took 66 people including 18 children, hostage in Mexico’s Culiacán municipality as retribution. As of 2021, Cártel de Sinaloa has used drones for deadly aerial attacks in Northern Mexico and surrounding areas.; (also CARTEL DE SINALOA); (also SINALOA CARTEL); sourceUrl : https://home.treasury.gov/news/press-releases/sb0161; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11440; https://home.treasury.gov/news/press-releases/sb0272; https://home.treasury.gov/news/press-releases/jy0535; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.state.gov/designation-of-international-cartels/; https://home.treasury.gov/news/press-releases/jy2133; https://home.treasury.gov/news/press-releases/jy0592; https://home.treasury.gov/news/press-releases/sb0252; https://permid.org/1-5096913677; https://home.treasury.gov/news/press-releases/jy2201; name : Cártel de Sinaloa; SINALOA CARTEL; Cartel De Sinaloa; Sinaloa Cartel; alias : The Pacific Cartel; Sinaloa Organized Crime Group; The Federation; Organización Guzman-Loera; Sinaloa Cartel; CARTEL DE SINALOA; La Federación; Organización del Pacífico; The Guzman-Loera Organization; createdAt : 2009-04-15; topics : crime.terror; debarment; sanction; country : us; ca; mx; address : Canada; status : Active; permId : 5096913677; weakAlias : GUADALAJARA CARTEL; MEXICAN FEDERATION; sector : Transnational Terrorist Group; legalForm : Criminal Organization; uniqueEntityId : JWEPWMDJTS49; DHSMVHR7BUY1; target : 1; role : Providing support to; subject : NK-4sWHc9auaGSGs6Up9JPEMA; target : ; identification : id : ofac-4a2fb69ef80545b4dc9df60a923bf4c0ed28f976; caption : EARE850722HSLSSN03; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-31T18:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-31T18:11:21; properties : country : mx; holder : NK-4sWHc9auaGSGs6Up9JPEMA; type : C.U.R.P.; number : EARE850722HSLSSN03; target : ; sanctions : id : ofac-505a90b5bbf61905e2ea3d450db286d36e811476; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-31T18:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-NARCO; entity : NK-4sWHc9auaGSGs6Up9JPEMA; reason : Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs); authorityId : 51421; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; ILLICIT-DRUGS-EO14059; SDGT; authority : Office of Foreign Assets Control; program : ILLICIT-DRUGS-EO14059; country : us; target : ; id : usgsa-07fb8a29c1d0c88552571c2620797506bcab8828; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-04-03T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-03T07:55:05; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-4sWHc9auaGSGs6Up9JPEMA; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRW1ZF3; listingDate : 2025-04-01; startDate : 2025-03-31; country : us; target : ; ownershipOwner : id : ofac-91bd61ea708c8a9a6258b1ad97d87ac0d1c24493; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-03-31T18:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2025-03-31T18:11:21; properties : owner : NK-4sWHc9auaGSGs6Up9JPEMA; role : Owned or Controlled By; asset : id : NK-nEHwcw8pBBvCiBL8SFp4dL; caption : Tapgas Mexico S.A. de C.V.; schema : Company; referents : ofac-pr-f56fdcb56ad7390ff3dab4de3e97ce6c334a2d1c; usgsa-014994791175761512f9428a4014908aea00cbe1; ofac-51422; usgsa-s4mrw1zf4; tw-shtc-9c414a0ee1b7c71408dd62da3a9f405f5a7b8f0f; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-03-31T18:11:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0064; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51422; country : mx; name : Tapgas Mexico S.A. de C.V.; address : Culiacan Sinaloa Mexico; CULIACAN, SINALOA; Culiacan, Sinaloa; topics : sanction; debarment; export.control; taxNumber : TME180115UD6; sector : Other information technology and computer service activities; addressEntity : addr-db4251f3b2b021df50ead150d61dd1890f64589c; programId : US-NARCO; incorporationDate : 2018-01-15; createdAt : 2025-04-01; uniqueEntityId : EHPJE9JJ3CU5; target : 1; target : ; documentedBy : id : ofac-pr-a14296576f48a2804a31c46625739eecdc6f3e54; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-47bbb10c0287d073a6e6dfa4348f1d64544efd29; caption : Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0064; title : Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel; publishedAt : 2025-03-31; target : ; entity : NK-4sWHc9auaGSGs6Up9JPEMA; date : 2025-03-31; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Sheila Paola Urias Vazquez
| Id: | NK-4uppKNGCgUEZGSLr7HLwwY | | Name: | Sheila Paola Urias Vazquez | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0161; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54376; name : URIAS VAZQUEZ, Sheila Paola; Sheila Paola Urias Vazquez; address : Mazatlan, Sinaloa; Mazatlan Sinaloa Mexico; MAZATLAN, SINALOA; topics : debarment; export.control; sanction; alias : Sheila Paola Urias De Nunez; URIAS DE NUNEZ, Sheila Paola; birthPlace : Mazatlan, Sinaloa, Mexico; birthDate : 1994-03-14; fatherName : Urias; programId : US-NARCO; motherName : Vazquez; firstName : SHEILA PAOLA; Sheila; passportNumber : G34401694; addressEntity : id : addr-b77ce1963aa684821a1ba5fdfdbc558c0cb9312e; caption : Mazatlan, Sinaloa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Mazatlan; country : mx; state : Sinaloa; full : Mazatlan, Sinaloa; target : ; country : mx; nationality : mx; idNumber : UIVS940314MSLRZH02; gender : female; middleName : Paola; lastName : Urias De Nunez; URIAS VAZQUEZ; uniqueEntityId : GG7LCAPXZ3S1; createdAt : 2025-09-18; agencyClient : id : ofac-487a649ab4f285d2de35889f213c6c1e011bda26; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-09T18:31:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-09T18:31:27; properties : role : Acting for or on behalf of; agent : NK-4uppKNGCgUEZGSLr7HLwwY; client : id : NK-7K6aFVAVzdkgPcSb3L6mxt; caption : Jose Raul Nunez Rios; schema : Person; referents : ofac-54375; ofac-pr-960a5a0adb63f0c77d2e104fe9805f0a7b3c1aa7; usgsa-c2810a6925107168eedad9e8a311e0e5ea90082d; tw-shtc-86d615714895a78e31a8062d43bd00a9a0195c8b; usgsa-s4mrwvjjw; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-06-09T18:31:27; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0161; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54375; name : NUNEZ RIOS, Jose Raul; Jose Raul Nunez Rios; address : Mazatlan, Sinaloa; Mazatlan Sinaloa Mexico; MAZATLAN, SINALOA; weakAlias : El Lic; topics : debarment; export.control; sanction; fatherName : Nunez; gender : male; birthDate : 1981-10-11; middleName : Raul; addressEntity : addr-c00d114476142a0fc50e91c4a3ad0760eb131709; motherName : Rios; firstName : Jose; JOSE RAUL; idNumber : NURR811011HSLXSL01; programId : US-NARCO; birthPlace : Sinaloa, Mexico; nationality : mx; country : mx; uniqueEntityId : GG4QXXE1GAK4; lastName : NUNEZ RIOS; createdAt : 2025-09-18; target : 1; target : ; identification : id : ofac-7add204703341be4c56ad0a6ab49a849e30c0593; caption : G34401694; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-09T18:31:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-09T18:31:27; properties : type : Passport; number : G34401694; country : mx; holder : NK-4uppKNGCgUEZGSLr7HLwwY; target : ; id : ofac-f9837be67aa9a7bd2c3ffbd640cf8594c9dcca8c; caption : UIVS940314MSLRZH02; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-09T18:31:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-09T18:31:27; properties : number : UIVS940314MSLRZH02; holder : NK-4uppKNGCgUEZGSLr7HLwwY; type : C.U.R.P.; country : mx; target : ; sanctions : id : ofac-ec523be7bf8e2f81d9babe9f63684a4e08821359; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-09T18:31:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-09T18:31:27; properties : provisions : Block; ILLICIT-DRUGS-EO14059; SDGT; reason : Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs); programId : US-NARCO; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : ILLICIT-DRUGS-EO14059; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-4uppKNGCgUEZGSLr7HLwwY; authorityId : 54376; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-8cae712127c09e742e7873f37d9c1ff314c4504d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : summary : PII data has been masked from view; authorityId : S4MRWVJJX; listingDate : 2025-09-18; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; startDate : 2025-06-09; entity : NK-4uppKNGCgUEZGSLr7HLwwY; target : ; documentedBy : id : ofac-pr-eb3c78e879fc15dcba50d6d56b8a71a0cf9cf238; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-d6eaf12364832136b61cc31d7137d279a7e9b2cc; caption : Treasury Sanctions “El Chapo’s” Children and Los Chapitos, a Fentanyl-Trafficking Faction of the Sinaloa Cartel; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0161; title : Treasury Sanctions “El Chapo’s” Children and Los Chapitos, a Fentanyl-Trafficking Faction of the Sinaloa Cartel; publishedAt : 2025-06-09; target : ; entity : NK-4uppKNGCgUEZGSLr7HLwwY; date : 2025-06-09; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
CUBANA AIRLINES
| Id: | NK-4ydwyDudo4qioG8wy8AbCJ | | Name: | CUBANA AIRLINES | | Type: | Company | | Description : | name : Empresa Cubana De Aviacion; EMPRESA CUBANA DE AVIACION; CUBANA AIRLINES; country : jm; pa; gb; ca; fr; ar; cz; ht; ao; pe; de; es; gy; ru; us; bb; mx; permId : 5096994833; 5096994676; 5096913776; 5096914177; 5096913993; sourceUrl : https://permid.org/1-5096913993; https://permid.org/1-5096913776; https://permid.org/1-5096994676; https://permid.org/1-5096914177; https://permid.org/1-5096994833; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=735; status : Active; address : Dobrininskaya No. 7, Sec 5, Moscow; 24 Rue Du Quatre Septembre, Paris; Madrid; Calle 29 y Avda Justo Arosemena, Panama City; France; United Kingdom; Haiti; 1 Place Ville Marie, Suite 3431, Montreal; Corrientes 545 Primer Piso, Buenos Aires; Piarco Airport, Port au Prince; 32 Main Street, Georgetown; Paseo de la Republica 126, Lima; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; Frankfurter TOR 8-A, Berlin; Norman Manley International Airport, Kingston; Parizska 17, Prague; Jamaica; Belas Airport, Luanda; Grantley Adams Airport, Christ Church; 32 MAIN STREET, GEORGETOWN; Barbados; Melchor Ocampo 469, 5DF, Mexico City; addressEntity : id : addr-26ff7b82e084eac4e39d09c21312ec321ffec132; caption : Paseo de la Republica 126, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Paseo de la Republica 126, Lima; country : pe; street : Paseo de la Republica 126; city : Lima; target : ; id : addr-d6f82a9bec0c85ce076920de6d5fc94e0e182574; caption : 24 Rue Du Quatre Septembre, Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Paris; full : 24 Rue Du Quatre Septembre, Paris; country : fr; street : 24 Rue Du Quatre Septembre; target : ; id : addr-22be47a599afd834e73109055d4c3be1f986f4e6; caption : Belas Airport, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Luanda; country : ao; full : Belas Airport, Luanda; street : Belas Airport; target : ; id : addr-de4c598db2fbc9c752778f2166492b1d91d5dbed; caption : Calle 29 y Avda Justo Arosemena, Panama City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle 29 y Avda Justo Arosemena; city : Panama City; country : pa; full : Calle 29 y Avda Justo Arosemena, Panama City; target : ; id : addr-0d652e63c8336e9e397d6fe0c05e0546c3804116; caption : Frankfurter TOR 8-A, Berlin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Frankfurter TOR 8-A; full : Frankfurter TOR 8-A, Berlin; country : de; city : Berlin; target : ; id : addr-3fffde9011eecb71a273738c21264a1350579641; caption : 32 Main Street, Georgetown; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 32 Main Street; country : gy; full : 32 Main Street, Georgetown; city : Georgetown; target : ; id : addr-3d37bcbffb499607771da00e1149d4f2985f707f; caption : Dobrininskaya No. 7, Sec 5, Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Dobrininskaya No. 7, Sec 5; city : Moscow; country : ru; full : Dobrininskaya No. 7, Sec 5, Moscow; target : ; id : addr-39c6320b0fa9ee8ee354622454fe49b5c417f82c; caption : Parizska 17, Prague; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cz; city : Prague; full : Parizska 17, Prague; street : Parizska 17; target : ; id : addr-23e3344000a7181f06dbbe093a2a87820a47573e; caption : Madrid; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Madrid; city : Madrid; country : es; target : ; id : addr-b737c9f2a50441a37da47536bf5c99ae17f2fcfd; caption : Grantley Adams Airport, Christ Church; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Grantley Adams Airport, Christ Church; country : bb; street : Grantley Adams Airport, Christ Church; target : ; id : addr-49f76ed2c3ba43b2bbe26db24e9bba74738bf85b; caption : 1 Place Ville Marie, Suite 3431, Montreal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ca; street : 1 Place Ville Marie, Suite 3431; full : 1 Place Ville Marie, Suite 3431, Montreal; city : Montreal; target : ; id : addr-8b97274988fef9f9e34448213ffd4c8c8c15e81a; caption : Corrientes 545 Primer Piso, Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Corrientes 545 Primer Piso, Buenos Aires; street : Corrientes 545 Primer Piso; country : ar; city : Buenos Aires; target : ; id : addr-54c21a1ccedf9122dbe838dfcfc2f2b4f29da912; caption : Melchor Ocampo 469, 5DF, Mexico City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Melchor Ocampo 469, 5DF, Mexico City; street : Melchor Ocampo 469, 5DF; country : mx; city : Mexico City; target : ; id : addr-d5e75aa35595bedebe0df897d1b82d70135c7e96; caption : Norman Manley International Airport, Kingston; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kingston; country : jm; street : Norman Manley International Airport; full : Norman Manley International Airport, Kingston; target : ; id : addr-281dff6ca36884eb6fc996553a982f2ffd90d755; caption : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; city : London; postalCode : EC3N 1DY; street : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories; country : gb; target : ; id : addr-667c9cd2f4ad72660af054cdd2c80c1ce69eba37; caption : Piarco Airport, Port au Prince; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Piarco Airport; country : ht; city : Port au Prince; full : Piarco Airport, Port au Prince; target : ; alias : CUBANA AIRLINES; programId : US-CUBA; topics : debarment; sanction; notes : (also EMPRESA CUBANA DE AVIACION); (also CUBANA AIRLINES); uniqueEntityId : RT56W5Q4FCT5; CSQ5HVM79HL8; createdAt : 2005-05-25; sanctions : id : ofac-9d317b1445747da637026d7f966737c12f8a9e82; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; authorityId : 735; provisions : Block; CUBA; programId : US-CUBA; authority : Office of Foreign Assets Control; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; country : us; target : ; id : usgsa-15b3c45f447e14b176281786a753b139bb2c4896; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3Q03W; entity : NK-4ydwyDudo4qioG8wy8AbCJ; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-58c147a1b4fb5d45ae860c5b939c65beb7df59d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; listingDate : 2005-05-25; authorityId : S4MR3P4T1; authority : TREAS-OFAC; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Gabriela VAZQUEZ VILLAVICENCIO
| Id: | NK-4zRXqPgRBGXxd7YyCRkDL6 | | Name: | Gabriela VAZQUEZ VILLAVICENCIO | | Type: | Person | | Description : | name : VAZQUEZ VILLAVICENCIO, Gabriela; Gabriela VAZQUEZ VILLAVICENCIO; address : Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federal; Francisco P. Miranda 3, Colonia Lomas de Plateros, CP 01480 Ciudad de Mexico; Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Codigo Postal 15230 Distrito Federal; Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Codigo Postal 01480 Distrito Federal; Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federal; Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11550 Distrito Federal; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15022; country : mx; lastName : VAZQUEZ VILLAVICENCIO; addressEntity : id : addr-0f9fe334af75b09515e2d9919ba02191a5103dc2; caption : Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11550 Distrito Federal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 11550; street : Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo; city : Distrito Federal; full : Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11550 Distrito Federal; country : mx; target : ; id : addr-2d001bff0a5523d759ed2bbf96f082f60036b371; caption : Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Distrito Federal; postalCode : 11560; country : mx; street : Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo; full : Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federal; target : ; id : addr-6f97a51d768ae70c6defd4aac9a470faeae15344; caption : Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Codigo Postal 01480 Distrito Federal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon; full : Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Codigo Postal 01480 Distrito Federal; country : mx; postalCode : 01480; city : Distrito Federal; target : ; id : addr-8605b31819f51b8223cc9ffe063d1f8349b2b801; caption : Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; city : Distrito Federal; street : Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo; full : Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Codigo Postal 11560 Distrito Federal; postalCode : 11560; target : ; id : addr-0fba650d9c3cd3b1e6fc751623a29b84aa23b25e; caption : Francisco P. Miranda 3, Colonia Lomas de Plateros, CP 01480 Ciudad de Mexico; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ciudad de Mexico; country : mx; street : Francisco P. Miranda 3, Colonia Lomas de Plateros; postalCode : CP 01480; full : Francisco P. Miranda 3, Colonia Lomas de Plateros, CP 01480 Ciudad de Mexico; target : ; id : addr-1347a3544c2e0ce1bca78868e77aa1bface103af; caption : Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Codigo Postal 15230 Distrito Federal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; postalCode : 15230; city : Distrito Federal; full : Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Codigo Postal 15230 Distrito Federal; street : Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza; target : ; birthDate : 1965-02-28; idNumber : VAVG650228MDFZLB05; topics : sanction; firstName : Gabriela; birthPlace : Distrito Federal, Mexico; programId : US-NARCO; sanctions : id : ofac-9310a0a2727833ff85ae6c8f24f1e8b65f9c297a; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 15022; provisions : Block; SDNTK; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-4zRXqPgRBGXxd7YyCRkDL6; country : us; program : SDNTK; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; target : ; identification : id : ofac-f26b4b5c2a9595c047a934019bbf74167d8eb71c; caption : VAVG650228MDFZLB05; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : VAVG650228MDFZLB05; country : mx; holder : NK-4zRXqPgRBGXxd7YyCRkDL6; type : C.U.R.P.; target : | | Datasets: | us_ofac_sdn; us_trade_csl |
Soluciones Tecnologicas y Paqueteria Tres, Sociedad Anonima de Capital Variable
| Id: | NK-5BgDw2KAr4vJoTNXfQh2uq | | Name: | Soluciones Tecnologicas y Paqueteria Tres, Sociedad Anonima de Capital Variable | | Type: | Company | | Description : | country : mx; name : Soluciones Tecnologicas y Paqueteria Tres, Sociedad Anonima de Capital Variable; SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE; sourceUrl : https://home.treasury.gov/news/press-releases/jy2704; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50707; idNumber : N-2023100783; sector : Transportation and storage; address : ZAPOPAN, JALISCO; Zapopan, Jalisco; topics : debarment; sanction; programId : US-NARCO; incorporationDate : 2023-11-21; addressEntity : id : addr-9120a04bc1bf523925319496d2cc031057b79106; caption : Zapopan, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Zapopan, Jalisco; city : Zapopan; country : mx; state : Jalisco; target : ; uniqueEntityId : UX1HWDPUPBK5; createdAt : 2024-11-01; sanctions : id : ofac-3ea6c95aa725b86c1709143f9cb29faacd61b83e; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-31T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; entity : NK-5BgDw2KAr4vJoTNXfQh2uq; authorityId : 50707; provisions : Block; ILLICIT-DRUGS-EO14059; authority : Office of Foreign Assets Control; program : ILLICIT-DRUGS-EO14059; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14059 (Illicit Drugs); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-a46b427c1db8159184976bce278b3f3f1466de00; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-03T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-03T07:55:06; properties : authorityId : S4MRTYS9R; listingDate : 2024-11-01; program : Reciprocal; startDate : 2024-10-31; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-5BgDw2KAr4vJoTNXfQh2uq; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-b58013e0467f7098f4fa9ff62a87423a09ba0fac; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-5BgDw2KAr4vJoTNXfQh2uq; document : id : ofac-pr-86f6cb4c72403be6baf79604859bfe9e42b79beb; caption : Treasury Sanctions Key Members of La Linea, a Group Involved in Trafficking Fentanyl into the United States; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-31; title : Treasury Sanctions Key Members of La Linea, a Group Involved in Trafficking Fentanyl into the United States; sourceUrl : https://home.treasury.gov/news/press-releases/jy2704; target : ; date : 2024-10-31; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Maria Guadalupe GASTELUM PAYAN
| Id: | NK-5EG8eAuP7o9LbjJooXoUUq | | Name: | Maria Guadalupe GASTELUM PAYAN | | Type: | Person | | Description : | address : Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco; Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara, Jalisco; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan, Jalisco; TLAJOMULCO DE ZUNIGA, JALISCO; topics : debarment; sanction; country : mx; firstName : Maria Guadalupe; idNumber : GAPG490830MSLSYD06; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13447; addressEntity : id : addr-67f4f307cf1a9cbfc97586e1c0c8a7dcd9483f2a; caption : Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle Morelos No. 2223, Colonia Arcos Vallarta; state : Jalisco; full : Calle Morelos No. 2223, Colonia Arcos Vallarta, C.P. 44130 Guadalajara, Jalisco; postalCode : C.P. 44130; country : mx; city : Guadalajara; target : ; id : addr-d24b2a481ec82785355f4b682ee8a9de210c1569; caption : Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; state : Jalisco; full : Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco; city : Tlajomulco de Zuniga; street : Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera; target : ; id : addr-746a04f9a24d5dae8d2757e7f8f7817890f0130e; caption : Calle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : mx; street : Calle Chichen Itza No. 4644, Colonia Mirador del Sol; full : Calle Chichen Itza No. 4644, Colonia Mirador del Sol, C.P. 45054 Zapopan, Jalisco; state : Jalisco; postalCode : C.P. 45054; city : Zapopan; target : ; birthPlace : Pericos, Sinaloa, Mexico; birthDate : 1949-08-30; programId : US-NARCO; lastName : GASTELUM PAYAN; taxNumber : GAPG4908307H1; name : GASTELUM PAYAN, Maria Guadalupe; Maria Guadalupe GASTELUM PAYAN; createdAt : 2012-07-24; ownershipOwner : id : ofac-212d523445bee3c55841fc49ef022c067c9e0967; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-5EG8eAuP7o9LbjJooXoUUq; role : Owned or Controlled By; asset : id : NK-Hnk5RrawfpvqtshJBgaysB; caption : GRUPO IMPERGOZA, S.A. DE C.V.; schema : Organization; referents : usgsa-e416e94fd72dac38939c045d930ec5bea71c7aab; ofac-13420; usgsa-a15fd3c24f5eefcb4e610d069ff79cd2be7b166e; usgsa-s4mr3rjwh; usgsa-s4mr3rjwf; usgsa-s4mr3rjwg; usgsa-ba832ed9095ae634ad785b73ae15a6bb315bc783; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : LA TIJERA PARQUE INDUSTRIAL; PROVENZA CENTER; addressEntity : addr-d17caac78b36aefc3be107cb0c8c1092298861cc; addr-b551a08d3e0f918c9d9dc0c7559ca1b07977adb1; address : Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga, Jalisco; Av. Camino A La Tijera No. 806, Col. La Tijera, C.P. 45645 Tlajomulco de Zuniga, Jalisco; AV. ADOLFO LOPEZ MATEOS NO. 5565, COL. SANTA ANITA, C.P. 46645 TLAJOMULCO DE ZUNIGA, JALISCO; country : mx; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13420; taxNumber : GIM-081015-SIA; name : GRUPO IMPERGOZA, S.A. DE C.V.; LA TIJERA PARQUE INDUSTRIAL; PROVENZA CENTER; programId : US-NARCO; uniqueEntityId : LHBRGE4CX2L3; ZCQ7DNGL8MT9; CSRTL16JTLZ4; notes : (also GRUPO IMPERGOZA, S.A. DE C.V., LA TIJERA PARQUE INDUSTRIAL); (also GRUPO IMPERGOZA, S.A. DE C.V., PROVENZA CENTER); (also LA TIJERA PARQUE INDUSTRIAL, PROVENZA CENTER); createdAt : 2012-07-24; target : 1; target : ; id : ofac-771e8b2ce383e037881f9cb8cad0b32907f1da7d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-KUGJB8PSLxEgsw4CQEYzqV; caption : DESARROLLOS EVEREST, S.A. DE C.V.; schema : Organization; referents : ofac-15521; usgsa-006de8135b067fb71d1e2d7e4177aef96315cff4; usgsa-s4mr476f2; usgsa-346f529b6dd0f90acb2dfed6e8b0b18f4c3feed9; usgsa-0bb1554de060c264bfdc0b97612023a7b99d7afd; usgsa-s4mr476f4; usgsa-s4mrvs4x4; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : RESIDENCIAL DEL LAGO; topics : debarment; sanction; address : Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, C.P. 80020 Culiacan, Sinaloa; CERRADA DIEGO RIVERA NO. 347, COL. DESARROLLO URBANO 3 RIOS, C.P. 80020 CULIACAN, SINALOA; BLVD. JOSE DIEGO VALADEZ RIOS 94 36, COL. PROYECTO TRES RIOS, C.P. 80100 CULIACAN, SINALOA; Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, C.P. 80100 Culiacan, Sinaloa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15521; addressEntity : addr-567bf170a85a3a264bc5cd0f41cb89c04d7fc773; addr-4829c5624c649b847c58833ed4814d4a00e9ec48; taxNumber : DEV-031020; programId : US-NARCO; country : mx; name : DESARROLLOS EVEREST, S.A. DE C.V.; RESIDENCIAL DEL LAGO; uniqueEntityId : E83YKC8CS4N5; X3BZMM3814W1; GTUMCNMASBW3; createdAt : 2012-12-13; notes : (also DESARROLLOS EVEREST, S.A. DE C.V.); (also RESIDENCIAL DEL LAGO); target : 1; owner : NK-5EG8eAuP7o9LbjJooXoUUq; role : Owned or Controlled By; target : ; identification : id : ofac-9df66ab75f71c775b4c01c04c54f07012f1b6ffd; caption : GAPG490830MSLSYD06; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : C.U.R.P.; country : mx; number : GAPG490830MSLSYD06; holder : NK-5EG8eAuP7o9LbjJooXoUUq; target : ; sanctions : id : ofac-d85209dd15ce6f5b071c68d175f09d2d5d2695e4; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; program : SDNTK; entity : NK-5EG8eAuP7o9LbjJooXoUUq; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; reason : Foreign Narcotics Kingpin Designation Act; authorityId : 13447; programId : US-NARCO; target : ; id : usgsa-23a9a379e7a953a3b92d6b48065cddc54cc8eac5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3RJWM; listingDate : 2012-07-24; entity : NK-5EG8eAuP7o9LbjJooXoUUq; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Francisco Javier Gudino Haro
| Id: | NK-5FCJPr5RG35n3X5zJgibAB | | Name: | Francisco Javier Gudino Haro | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0103; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31144; https://ofac.treasury.gov/news/press-releases/jy0103; https://home.treasury.gov/news/press-releases/sb0222; https://home.treasury.gov/news/press-releases/jy059; country : mx; nationality : mx; name : Francisco Javier Gudino Haro; GUDINO HARO, Francisco Javier; Francisco Javier Gudiño Haro; gender : male; middleName : Javier; idNumber : GUHF880229HJCDRR07; motherName : Haro; fatherName : Gudino; Gudiño; firstName : FRANCISCO JAVIER; Francisco; birthDate : 1988-02-29; birthPlace : Guadalajara, Jalisco, Mexico; weakAlias : El Plumas; La Gallina; addressEntity : id : addr-ca191884f998122ab9c0a5f7848a46d5f0f4b6e5; caption : Guadalajara, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Guadalajara, Jalisco; state : Jalisco; city : Guadalajara; country : mx; target : ; id : addr-3898033e504b7dd452b90dc252252eafcad85ba0; caption : Puerto Vallarta, Jalisco; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Jalisco; city : Puerto Vallarta; country : mx; full : Puerto Vallarta, Jalisco; target : ; address : Puerto Vallarta, Jalisco; PUERTO VALLARTA, JALISCO; Guadalajara, Jalisco; programId : US-NARCO; topics : debarment; sanction; createdAt : 2021-04-08; lastName : GUDINO HARO; sanctions : id : ofac-760dd8b155eeb414a1a716b843344bc157c82f75; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-13T14:10:04; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 31144; reason : Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs); Foreign Narcotics Kingpin Designation Act; provisions : Block; ILLICIT-DRUGS-EO14059; SDGT; SDNTK; program : ILLICIT-DRUGS-EO14059; authority : Office of Foreign Assets Control; programId : US-NARCO; country : us; entity : NK-5FCJPr5RG35n3X5zJgibAB; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-5fc03135dbb0cd7797c7193bdf892ada7e5c49c2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-5FCJPr5RG35n3X5zJgibAB; authorityId : S4MRGPJHR; country : us; authority : TREAS-OFAC; startDate : 2021-04-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2021-04-08; target : ; identification : id : ofac-a2ec882fbc0779ac0790f0517117406fb21c0c46; caption : GUHF880229HJCDRR07; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : mx; number : GUHF880229HJCDRR07; holder : NK-5FCJPr5RG35n3X5zJgibAB; type : C.U.R.P.; target : ; agencyClient : id : ofac-b272ffca737b8542c016564e7f4ccc0d0050e628; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-13T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-13T14:10:04; properties : agent : NK-5FCJPr5RG35n3X5zJgibAB; client : id : NK-DserGVwzZQ9qSjcdVe2mbU; caption : Cartel de Jalisco Nueva Generacion; schema : Company; referents : usgsa-s4mr4kndp; usgsa-s4mr4kndr; us-dos-fto-1c48f9d4d607b370702211bc9a4a52f23bbede3c; ofac-pr-c1e3de52ee644ff3f33aea6ead9f01da21fc16db; ofac-17671; ca-lte-2025-02-20-1-cartel-de-jalisco-nueva-generacion; ofac-pr-d3299bdd84f35e7149327b20a81a1e47ec7382cc; ofac-pr-db14c1fa4034e7fd380cb26d12317d8c3b11939b; ofac-pr-742e5c69c18729d019bf892628b410718b3eb79a; NK-446LrHGwUJVCdf367Dqhjg; ofac-pr-cff35bb3bd4fdb0420b10109288b84f30c4b1743; usgsa-s4mr4kndt; usgsa-s4mrvspg7; ofac-pr-696d0e180e51e293c9a342adc1e04df54eb785e1; usgsa-5226a8f546f25475202d5e97559a0579f9ee3f97; usgsa-aefaff7aab9542ccd9acb8aa292aa0b03c6ccf51; usgsa-bfd14bfb5547cf514b098aa11fa984c80a3ddc02; ofac-pr-fdcc8bdd751430be495d496a754df8c365b71f7b; datasets : us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; ca_listed_terrorists; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T16:04:01; properties : alias : NEW GENERATION CARTEL OF JALISCO; Jalisco Cartel New Generation; CJNG; JALISCO NEW GENERATION CARTEL; sourceUrl : https://home.treasury.gov/news/press-releases/sb0400; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17671; https://home.treasury.gov/news/press-releases/jy0046; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy0535; https://home.treasury.gov/news/press-releases/sm936; https://home.treasury.gov/news/press-releases/jy2418; https://home.treasury.gov/news/press-releases/jy2704; https://home.treasury.gov/news/press-releases/jy0122; https://home.treasury.gov/news/press-releases/jy0855; https://home.treasury.gov/news/press-releases/jy0592; https://home.treasury.gov/news/press-releases/jy059; https://home.treasury.gov/news/press-releases/jy0389; https://home.treasury.gov/news/press-releases/sb0125; https://home.treasury.gov/news/press-releases/sm0339; https://home.treasury.gov/news/press-releases/jl10020; createdAt : 2015-04-27; name : Cartel de Jalisco Nueva Generacion (CJNG); NEW GENERATION CARTEL OF JALISCO; Cártel de Jalisco Nueva Generación; Cartel Jalisco Nueva Generacion; Cartel de Jalisco Nueva Generacion; CARTEL DE JALISCO NUEVA GENERACION; Jalisco New Generation Cartel; topics : crime.terror; debarment; sanction; notes : Cártel Jalisco Nueva Generación (CJNG) is a transnational criminal organization notorious for its extreme and brazen use of violence as a tool to intimidate and assert its authority. CJNG maintains its stronghold in the western states of Mexico including Jalisco, but its operations extend throughout the country. CJNG is known for their innovative use of rigging drones to drop explosives, a violent tactic adopted from insurgent groups. CJNG’s use of armed drones and other tactics, such as public executions and kidnappings, against communities go beyond intimidation, as they seek to instill terror and depopulate communities to facilitate their takeover of territories and routes. CJNG has links to known terrorist entities, including the National Liberation Army (ELN) and the Revolutionary Armed Forces of Colombia (FARC). The primary activities conducted by CJNG include drug dealing, prostitution, extortion, kidnapping, and assassination. In January 2025, the Toronto Police Service seized 835kg of cocaine linked to CJNG, marking the largest drug haul in Toronto’s history.; (also NEW GENERATION CARTEL OF JALISCO, CJNG, JALISCO NEW GENERATION CARTEL); (also CARTEL DE JALISCO NUEVA GENERACION); programId : US-NARCO; US-FTO219; CA-UNSC1373; country : us; mx; legalForm : Criminal Organization; sector : Transnational Terrorist Group; uniqueEntityId : ECY8WVQ4TZ59; TTLFT5KCFJF3; NWP2EQ5UMLD3; QZ6US4WFKTY9; weakAlias : CJNG; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-01255bef25e04cff9e221e760e985003b42ae838; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2021-04-06; document : id : ofac-pr-e82225bf0eafef62c0abc8d56c04b5b4cc509235; caption : Treasury Sanctions Violent CJNG Members and Cartel Facilitator; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-04-06; sourceUrl : https://home.treasury.gov/news/press-releases/jy0103; title : Treasury Sanctions Violent CJNG Members and Cartel Facilitator; target : ; entity : NK-5FCJPr5RG35n3X5zJgibAB; target : ; id : ofac-pr-6c560cdfba3329ad92e361a6d971fefc659e3ff6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-5FCJPr5RG35n3X5zJgibAB; document : id : ofac-pr-4e255dca013bf538e46b679f5945ede6def1438f; caption : Treasury Works with Government of Mexico to Sanction Facilitator of CJNG’s Illicit Activities in Puerto Vallarta; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy059; title : Treasury Works with Government of Mexico to Sanction Facilitator of CJNG’s Illicit Activities in Puerto Vallarta; publishedAt : 2022-02-17; target : ; date : 2022-02-17; target : ; id : ofac-pr-a2ed190a5720cf3fea099559a5e105c9e8356f12; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : entity : NK-5FCJPr5RG35n3X5zJgibAB; date : 2025-08-13; document : id : ofac-pr-750593d27781d6f127609c1511c2255ef9fb4ae7; caption : Treasury Targets Terrorism and Timeshare Fraud in Mexico; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-28T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-28T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0222; title : Treasury Targets Terrorism and Timeshare Fraud in Mexico; publishedAt : 2025-08-13; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
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