SDN list · entry 40839
NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.
Yes. NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, 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 40839, added on June 6, 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 | June 6, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | NAP1110251B4 | Mexico |
Details published by OFAC
| Address | Avenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, Zapopan, Jalisco, 45110, Mexico |
|---|---|
| Organization Type: | Other financial service activities, except insurance and pension funding activities, n.e.c. |
Legal basis
- Executive Order 14059 (Illicit Drugs)