SDN list · entry 10651

COMERCIAL JOANA, S.A. DE C.V.

Yes. COMERCIAL JOANA, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10651, added on December 12, 2007. OFAC lists no other names for it.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

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Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	SDNTK
Type	company or organisation
Added to the list	December 12, 2007
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
COMERCIAL JOANA, S.A. DE C.V.	Primary name	strong

Identifiers

Document	Number	Issued by
R.F.C.	CJO010202HQH	Mexico
R.F.C.	CJO010202HQ4	Mexico

Details published by OFAC

Address	General Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara, Jalisco, MexicoGeneral Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco, MexicoParras No. 1750, Col. Educacion Alamos, Guadalajara, MexicoCalle General Eulogio Parra Numero 61-Z, Col. El Retiro, Guadalajara, Jalisco, 44280, Mexico

Legal basis

Unknown