SDN list · entry 18369
LAS FLORES CABANAS
Yes. LAS FLORES CABANAS 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 18369, added on September 17, 2015. OFAC lists 4 other names 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 | September 17, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LAS FLORES CABANAS | Primary name | strong |
| CABANAS LAS FLORES | A.K.A. | strong |
| CABANAS LA LOMA | N.K.A. | strong |
| CABANAS LA LOMA EN RENTA | N.K.A. | strong |
| CABANAS LA LOMA TAPALPA | N.K.A. | strong |
Details published by OFAC
| Address | Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco, 49340, Mexico |
|---|---|
| Website | www.cabanaslasflores.comwww.cabanaslalomatapalpa.com |
Legal basis
- Foreign Narcotics Kingpin Designation Act