SDN list · entry 21524
GRUPO SEGTAC, S.A. DE C.V.
Yes. GRUPO SEGTAC, 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 21524, added on April 20, 2017. OFAC lists 2 other names 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 | April 20, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GRUPO SEGTAC, S.A. DE C.V. | Primary name | strong |
| GRUPO SEGTAC INMOBILIARIA | A.K.A. | strong |
| GRUPO INMOBILIARIO SEGTAC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 66501 | Mexico |
| R.F.C. | GSE1111188QA | Mexico |
Details published by OFAC
| Address | Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act