SDN list · entry 21101
INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.
Yes. INMOBILIARIA FLORES CASTRO, S. DE R.L. 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 21101, 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 |
|---|---|---|
| INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. | Primary name | strong |
| INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 42969 (Jalisco) | Mexico |
Details published by OFAC
| Address | Zapopan, Jalisco, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act