SDN list · entry 18089
CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL
Yes. CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL 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 18089, added on August 19, 2015. OFAC lists no other names for it.
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 | August 19, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 26736 | Mexico |
Details published by OFAC
| Address | Zapopan, Jalisco, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act