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SDN list · entry 39477

SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.

Yes. SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. 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 39477, added on March 2, 2023. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typecompany or organisation
Added to the listMarch 2, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.Primary namestrong

Identifiers

DocumentNumberIssued by
R.F.C.SAF130812CL4Mexico
Folio Mercantil No.1754Mexico

Details published by OFAC

AddressCalle Francia 394, Colonia Versalles, Puerto Vallarta, Jalisco, MexicoPlaza Genovesa S/N L 39, Puerto Vallarta, Jalisco, 48305, MexicoBucerias, Nayarit, MexicoCalle Isla Antigua 3017, Colonia Residencial de la Cruz, Guadalajara, Jalisco, C.P. 44970, Mexico

Legal basis