SDN list · entry 21575
Dispersora Gael, S.A. de C.V.
Yes. Dispersora Gael, 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 21575, added on March 6, 2018. 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 | March 6, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dispersora Gael, S.A. de C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Document # | CUD: A201405281136157818 | Mexico |
| Folio Mercantil No. | 172714 | Mexico |
Details published by OFAC
| Address | Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act