SDN list · entry 18828
STATUS ADMINISTRATIVO S. DE R.L.
Yes. STATUS ADMINISTRATIVO S. DE R.L. 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 18828, added on April 4, 2016. OFAC lists 1 other name 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 | April 4, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| STATUS ADMINISTRATIVO S. DE R.L. | Primary name | strong |
| STATUS ADMINISTRATIVO S. DE R.L. DE C.V. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 53243 | Mexico |
Details published by OFAC
Legal basis
- Foreign Narcotics Kingpin Designation Act