SDN list · entry 21086
CORPORATIVO SOSVAL, S.A. DE C.V.
Yes. CORPORATIVO SOSVAL, S.A. DE C.V. 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 21086, added on August 9, 2017. OFAC lists no other names for it.
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 |
|---|---|---|
| CORPORATIVO SOSVAL, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 73550 (Jalisco) | Mexico |
| R.F.C. | CSO130410P32 | Mexico |
Details published by OFAC
| Address | Guadalajara, Jalisco, MexicoNebulosa 2781, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, MexicoNebulosa. 2781-14, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act