SDN list · entry 18159
ARENAS DE LORETO
Yes. ARENAS DE LORETO 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 18159, 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 |
|---|---|---|
| ARENAS DE LORETO | Primary name | strong |
Details published by OFAC
| Address | Pedro Moreno 1421, Col. Americana, Guadalajara, Jalisco, 44160, MexicoPlayon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460, Mexico |
|---|---|
| Website | www.arenasdeloreto.com |
Legal basis
- Foreign Narcotics Kingpin Designation Act