SDN list · entry 21074
CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL
Yes. CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL 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 21074, added on August 9, 2017. OFAC lists 6 other names 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 9, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL | Primary name | strong |
| CLUB DEPORTIVO MORUMBI, A.C. | A.K.A. | strong |
| CLUB DEPORTIVO MORUMBI | A.K.A. | strong |
| CLUB DEPORTIVO AUTLAN | A.K.A. | strong |
| GUERREROS DE AUTLAN | A.K.A. | strong |
| MORUMBI | A.K.A. | weak alias |
| PROMOTORA CULTURAL Y DEPORTIVA MORUMBI | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 4123 (Jalisco) | Mexico |
Details published by OFAC
| Address | Zapopan, Jalisco, MexicoAv. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act