SDN list · entry 21571
Comercializadora Gael 4, S.A. de C.V.
Yes. Comercializadora Gael 4, 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 21571, added on March 6, 2018. 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 | March 6, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Comercializadora Gael 4, S.A. de C.V. | Primary name | strong |
| comercializadora gael 4, sociedad anonima de capital variable | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Document # | CUD: A201510131236131441 | Mexico, Secretary of the Economy |
| Folio Mercantil No. | 178794 | Mexico |
Details published by OFAC
| Address | Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act