SDN list · entry 11805
TRANSPORTADORA PUREPECHA S.A. DE C.V.
Yes. TRANSPORTADORA PUREPECHA S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 11805, added on February 25, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 25, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PUREPECHA TRUCKING CO. | A.K.A. | strong |
| TRANSPORTADORA PUREPECHA S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | TPU991105FB4 | Mexico |
Details published by OFAC
Legal basis
- Foreign Narcotics Kingpin Designation Act