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SDN list · entry 28931

LIBRE ABORDO, S.A. de C.V.

Yes. LIBRE ABORDO, S.A. de C.V. is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 28931, added on June 18, 2020. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsVENEZUELA-EO13850
Typecompany or organisation
Added to the listJune 18, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
LIBRE ABORDO, S.A. de C.V.Primary namestrong

Identifiers

DocumentNumberIssued by
RFCLAB100708RW2Mexico

Details published by OFAC

AddressAv. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, Mexico

Legal basis