SDN list · entry 13446
BUENOS AIRES SERVICIOS, S.A. DE C.V.
Yes. BUENOS AIRES SERVICIOS, 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 13446, added on July 24, 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 | July 24, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BUENOS AIRES SERVICIOS, S.A. DE C.V. | Primary name | strong |
| GASOLINERA MULTILOMAS, S.A. DE C.V. | N.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | BAS-960417-PY6 | Mexico |
Details published by OFAC
| Address | Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act