SDN list · entry 12298
BASALTOS TONALA, S.A. DE C.V.
Yes. BASALTOS TONALA, 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 12298, added on April 28, 2011. 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 | April 28, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BASALTOS TONALA, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 24808 | Mexico |
| R.F.C. | BTO041104AH2 | Mexico |
Details published by OFAC
| Address | Zona Metropolitana, Guadalajara, Jalisco, MexicoCamino a Colimilla Km. 6, Colonia San Gaspar, Tonala, Jalisco, C.P. 45404, Mexico |
|---|
Legal basis
- Unknown