SDN list · entry 15674
RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
Yes. RANCHO EL NUEVO PACHON, S. DE R.L. 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 15674, added on September 24, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | September 24, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. | Primary name | strong |
| FRESCOS EL PACHON | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 6022 | Mexico |
Details published by OFAC
| Address | Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, Jalisco, 45340, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act