SDN list · entry 15116
AUTOTRANSPORTES TERRESTRES S.A. DE C.V.
Yes. AUTOTRANSPORTES TERRESTRES 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 15116, 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 |
|---|---|---|
| AUTOTRANSPORTES TERRESTRES S.A. DE C.V. | Primary name | strong |
Details published by OFAC
| Address | Guasave, Sinaloa, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act