SDN list · entry 12483
LOS GUEROS
Yes. LOS GUEROS 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 12483, added on February 1, 2011. OFAC lists 7 other names 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 1, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOS GUERITOS | A.K.A. | weak alias |
| LOS GUERITOS DE TECATITLAN | A.K.A. | weak alias |
| LOS ASQUELINES | A.K.A. | weak alias |
| LOS GUERRITOS | A.K.A. | weak alias |
| LOS CALABAZOS | A.K.A. | weak alias |
| LOS GUERROS | A.K.A. | weak alias |
| RODRIGUEZ OLIVERA DTO | A.K.A. | weak alias |
| LOS GUEROS | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
Legal basis
- Unknown