SDN list · entry 13465
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.
Yes. GASODIESEL Y SERVICIOS ANCONA, 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 13465, 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 |
|---|---|---|
| GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. | Primary name | strong |
| GASOLINERA LA CANADA, S.A. DE C.V. | N.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | GSA-100223-M92 | Mexico |
Details published by OFAC
| Address | Manuel J. Clouthier No. 1800, Col. Libertad, Culiacan, Sinaloa, C.P.80180, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act