SDN list · entry 15115
CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.
Yes. CONSTRUCTORA JATZIRY DE GUASAVE 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 15115, added on January 17, 2013. 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 | January 17, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration IDOFAC lists it as Fraudulent | 13554 | not published |
Details published by OFAC
| Address | Guasave, Sinaloa, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act