SDN list · entry 18091
PLAZA LOS TULES
Yes. PLAZA LOS TULES 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 18091, added on August 19, 2015. OFAC lists 1 other name for it, shown below; screen against all of them.
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 19, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PLAZA LOS TULES | Primary name | strong |
| PLAZA VIRREYES | A.K.A. | strong |
Details published by OFAC
| Address | Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan, Jalisco, MexicoAv. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico |
|---|---|
| Website | www.plazavirreyes.com |
Legal basis
- Foreign Narcotics Kingpin Designation Act