SDN list · entry 13420
GRUPO IMPERGOZA, S.A. DE C.V.
Yes. GRUPO IMPERGOZA, 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 13420, added on July 24, 2012. OFAC lists 2 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 | July 24, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LA TIJERA PARQUE INDUSTRIAL | A.K.A. | strong |
| PROVENZA CENTER | A.K.A. | strong |
| GRUPO IMPERGOZA, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | GIM-081015-SIA | Mexico |
Details published by OFAC
Legal basis
- Foreign Narcotics Kingpin Designation Act