SDN list · entry 13362
DISTRIBUIDORA GERMAY S.A. DE C.V.
Yes. DISTRIBUIDORA GERMAY 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 13362, added on November 20, 2012. 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 | November 20, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DISTRIBUIDORA GERMAY S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | NBC80114835 | Mexico |
Details published by OFAC
| Address | San Luis Rio Colorado, Sonora, 83450, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act