SDN list · entry 40383
FARMACIA LUDIM
Yes. FARMACIA LUDIM 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 40383, added on February 22, 2023. 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 | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | February 22, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FARMACIA LUDIM | Primary name | strong |
Details published by OFAC
| Address | Boulevard Doctor Enrique Cabrera, Tres Rios, Culiacan, Sinaloa, Mexico |
|---|---|
| Organization Type: | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores |
Legal basis
- Executive Order 14059 (Illicit Drugs)