SDN list · entry 13009
DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
Yes. DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 13009, added on April 12, 2012. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DISDA | A.K.A. | strong |
| DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RFC | DID100927249 | Mexico |
Details published by OFAC
| Address | Gaseoducto No. 7, Parque Industrial Puebla 2000, Puebla, Puebla, 72226, Mexico |
|---|
Legal basis
- Unknown