SDN list · entry 18071
OPERADORA EFICAZ PEGASO
Yes. OPERADORA EFICAZ PEGASO 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 18071, added on August 16, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 |
|---|---|---|
| OPERADORA EFICAZ PEGASO | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 79264-1 | Mexico |
Details published by OFAC
| Address | Benito Juarez 862, Culiacan, Sinaloa, MexicoBenito Juarez 889, Culiacan, Sinaloa, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act