SDN list · entry 18130
W&G ARQUITECTOS, S.A. DE C.V.
Yes. W&G ARQUITECTOS, S.A. DE C.V. 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 18130, 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 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 |
|---|---|---|
| W&G ARQUITECTOS, S.A. DE C.V. | Primary name | strong |
| W AND G ARQUITECTOS, S.A. DE C.V. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | WAR050401H27 | Mexico |
Details published by OFAC
| Address | 16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex., MexicoC. Sao Paulo No. 2435, Providencia, Guadalajara, Jalisco, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act