VerifySanctions

SDN list · entry 37270

EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.

Yes. EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. 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 37270, added on November 7, 2023. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typecompany or organisation
Added to the listNovember 7, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.Primary namestrong

Identifiers

DocumentNumberIssued by
Folio Mercantil No.3857Mexico
R.F.C.ECR090907HU3Mexico

Details published by OFAC

AddressNogales, Sonora, Mexico
Organization Type:Non-specialized wholesale trade

Legal basis