SDN list · entry 15846
SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.
Yes. SISTEMAS ELITE DE SEGURIDAD PRIVADA, 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 15846, added on November 14, 2013. 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 14, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RFC | SES-010905-VE6 | Mexico |
Details published by OFAC
| Address | Mexialtzingo 1964, Col. Americana, Guadalajara, Jalisco, 44150, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act