SDN list · entry 21083
CORPORATIVO ARZACA, S.C.
Yes. CORPORATIVO ARZACA, S.C. 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 21083, 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 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 |
|---|---|---|
| CORPORATIVO ARZACA, S.C. | Primary name | strong |
| CORPORATIVO ARZACA, SOCIEDAD CIVIL | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | CAR130927UU3 | Mexico |
Details published by OFAC
| Address | Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, Guadalajara, Jalisco, 44680, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act