SDN list · entry 15190
COMERCIALIZADORA CACHO S.A. DE C.V.
Yes. COMERCIALIZADORA CACHO 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 15190, added on November 20, 2012. OFAC lists no other names for it.
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 | November 20, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COMERCIALIZADORA CACHO S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification NumberOFAC lists it as Fraudulent | NBC 80114829 | not published |
Details published by OFAC
| Address | Calle Lago La Doga 5312, Tijuana, Baja California, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act