SDN list · entry 21077
CONSORCIO LUNALO, S.A. DE C.V.
Yes. CONSORCIO LUNALO, 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 21077, added on August 9, 2017. 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 | August 9, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CONSORCIO LUNALO, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 79775 (Jalisco) | Mexico |
| R.F.C. | CLU140217RX4 | Mexico |
Details published by OFAC
| Address | Guadalajara, Jalisco, MexicoAv. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act