SDN list · entry 18090
GRUPO DIJEMA, S.A. DE C.V.
Yes. GRUPO DIJEMA, 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 18090, added on August 19, 2015. 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 19, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GRUPO DIJEMA, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 46092-1 | Mexico |
Details published by OFAC
| Address | Guadalajara, Jalisco, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act