SDN list · entry 25768
ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.
Yes. ARQUITECTURA Y DISENO EN BALANCE, 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 25768, added on May 17, 2019. OFAC lists 2 other names 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 | May 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V. | Primary name | strong |
| ADB ARQUITECTOS Y INMOBILIARIA | A.K.A. | strong |
| ADB INMOBILIARIA | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | ADB130606VA4 | Mexico |
Details published by OFAC
| Address | Pegaso 3261, Colonia La Calma, Zapopan, Jalisco, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act