SDN list · entry 12274
LORENA DEL MAR, S.A. DE C.V.
Yes. LORENA DEL MAR, 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 12274, added on October 13, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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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 | October 13, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LORENA DEL MAR, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 324168 | Mexico |
Details published by OFAC
| Address | Mexico City, Mexico |
|---|
Legal basis
- Unknown