SDN list · entry 21079
CONSORCIO NUJOMA, SOCIEDAD CIVIL
Yes. CONSORCIO NUJOMA, SOCIEDAD 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 21079, added on August 9, 2017. OFAC lists 1 other name 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 |
|---|---|---|
| CONSORCIO NUJOMA, SOCIEDAD CIVIL | Primary name | strong |
| CONSORCIO NUJOMA, S.C. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 28153 (Jalisco) | Mexico |
| R.F.C. | CNU130416UJ3 | Mexico |
Details published by OFAC
| Address | Torreon, Coahuila, MexicoGuadalajara, Jalisco, MexicoJuan Salvador Agraz 1179-13, Col. Moderna, Guadalajara, Jalisco, 44190, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act