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SDN list · entry 21574

Cruzita Novedades

Yes. Cruzita Novedades 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 21574, 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 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typecompany or organisation
Added to the listMarch 6, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Cruzita NovedadesPrimary namestrong
Novedades CruzitaA.K.A.strong

Details published by OFAC

AddressSinaloa, Sinaloa, 81960, Mexico

Legal basis