SDN list · entry 32533
ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.
Yes. ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. 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 32533, added on September 22, 2021. 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 | September 22, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 33649 | Mexico |
Details published by OFAC
| Address | Hermosillo, Sonora, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act