VerifySanctions

SDN list · entry 25141

BODECARNE, S.A. DE C.V.

Yes. BODECARNE, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25141, added on May 17, 2019. OFAC lists no other names for it.

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)
ProgramsGLOMAG
Typecompany or organisation
Added to the listMay 17, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
BODECARNE, S.A. DE C.V.Primary namestrong

Identifiers

DocumentNumberIssued by
Folio Mercantil No.7266Mexico

Details published by OFAC

AddressCalle Teikame Numero 21, Modulo A, Nayarabastos, Tepic, Nayarit, Mexico

Legal basis