SDN list · entry 18823
ASESORES TURISTICOS S.A. DE C.V.
Yes. ASESORES TURISTICOS 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 18823, added on April 4, 2016. 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 | April 4, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ASESORES TURISTICOS S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | ATU8707108U5 | Mexico |
Details published by OFAC
| Address | Dr. Jose Maria Vertiz 646, Col. Narvarte, Mexico, DF, 03010, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act