SDN list · entry 35278
SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Yes. SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 35278, added on October 19, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | October 19, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Primary name | strong |
| MARUHA REFRIGERADOS | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 81512 | Mexico |
Details published by OFAC
| Address | Culiacan, Sinaloa, Mexico |
|---|
Legal basis
- Executive Order 14059 (Illicit Drugs)