SDN list · entry 18070
NUEVA ATUNERA TRITON S.A. de C.V.
Yes. NUEVA ATUNERA TRITON 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 18070, added on August 16, 2016. 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 | August 16, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NUEVA ATUNERA TRITON S.A. de C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 19522-2 | Mexico |
| RFC | NAT100506KK1 | Mexico |
Details published by OFAC
| Address | Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act