SDN list · entry 28228
INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.
Yes. INTERNATIONAL INVESTMENTS HOLDING 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 28228, added on March 11, 2020. OFAC lists no other names for it.
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 | March 11, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 27387 | Mexico |
Details published by OFAC
| Address | Guadalajara, Jalisco, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act