SDN list · entry 32532
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
Yes. CLUB INDIOS ROJOS DE JUAREZ, 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 32532, added on September 22, 2021. 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 | September 22, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 21708 | Mexico |
Details published by OFAC
| Address | Ciudad Juarez, Chihuahua, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act