SDN list · entry 13021
UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.
Yes. UNION ABARROTERO DE JALISCO S.C. DE R.L. 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 13021, added on April 12, 2012. 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 | April 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 17656 | Mexico |
Details published by OFAC
| Address | Avenida Lazaro Cardenas No. 3446-14, Guadalajara, Jalisco, Mexico |
|---|
Legal basis
- Unknown