SDN list · entry 12026
MEGA EMPACADORA DE FRUTAS S.A. DE C.V.
Yes. MEGA EMPACADORA DE FRUTAS 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 12026, added on June 9, 2010. OFAC lists no other names for it.
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 | June 9, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MEGA EMPACADORA DE FRUTAS S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | MEF9603051L4 | Mexico |
Details published by OFAC
| Address | Carretera Nueva Italia-Uruapan, Kilometro 2, Colonia La Estacion, Nueva Italia, Michoacan, CP 61760, Mexico |
|---|
Legal basis
- Unknown