SDN list · entry 12194
CLUB DEPORTIVO OJOS NEGROS A.C.
Yes. CLUB DEPORTIVO OJOS NEGROS A.C. 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 12194, added on October 13, 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 | October 13, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CLUB DEPORTIVO OJOS NEGROS A.C. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | CDO-980604-4V7 | Mexico |
Details published by OFAC
| Address | Conocido Poblado de Ojos Negros, Baja California, Mexico |
|---|
Legal basis
- Unknown