SDN list · entry 28932
SCHLAGER BUSINESS GROUP S. de R.L. de C.V.
Yes. SCHLAGER BUSINESS GROUP S. de R.L. de C.V. is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28932, added on June 18, 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 | VENEZUELA-EO13850 |
| Type | company or organisation |
| Added to the list | June 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SCHLAGER BUSINESS GROUP S. de R.L. de C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RFC | SBG1611153R6 | Mexico |
Details published by OFAC
| Address | Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, Mexico |
|---|
Legal basis
- Executive Order 13850 (Venezuela)