SDN list · entry 28243
MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Yes. MASTER REPOSTERIAS Y RESTAURANTES, 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 28243, added on March 11, 2020. 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 11, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | MRR151026PW6 | Mexico |
Details published by OFAC
| Address | Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco, MexicoAv. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, Zapopan, Jalisco, 45136, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act