SDN list · entry 21576
Felixtapia, S.C. de R.L. de C.V.
Yes. Felixtapia, S.C. 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 9, 2026. It is a company or organisation, OFAC entry number 21576, added on March 6, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 |
|---|---|---|
| Felixtapia, S.C. de R.L. de C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Document # | CUD: A201501211805106744 | Mexico |
| Folio Mercantil No. | 175774 | Mexico |
Details published by OFAC
| Address | Sinaloa de Leyva, Sinaloa, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act