SDN list · entry 21095
GRUPO EGMONT, S.A. DE C.V.
Yes. GRUPO EGMONT, 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 21095, 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 |
|---|---|---|
| GRUPO EGMONT, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 72549 (Jalisco) | Mexico |
| R.F.C. | GEG130219MY1 | Mexico |
Details published by OFAC
| Address | Guadalajara, Jalisco, MexicoFernando de Alba 765-3, Col. Chapalita, Guadalajara, Jalisco, 44500, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act