SDN list · entry 18095
LA FIRMA MIRANDA, S.A. DE C.V.
Yes. LA FIRMA MIRANDA, 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 18095, added on August 19, 2015. 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 19, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LA FIRMA MIRANDA, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 47864 | Mexico |
| Folio Mercantil No. | 65256 | Mexico |
Details published by OFAC
| Address | Guadalajara, Jalisco, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act