SDN list · entry 48063
SMART DEPOT
Yes. SMART DEPOT 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 48063, added on March 22, 2024. OFAC lists 5 other names 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 | March 22, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SMART DEPOT | Primary name | strong |
| Smart Depot Mazatlan | A.K.A. | weak alias |
| Smart Depot Puerto Cancun | A.K.A. | weak alias |
| Smartdepot | A.K.A. | weak alias |
| Smartdepotmx | A.K.A. | weak alias |
| Smart depotmx tu cellular al instante | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Boulevard Sinaloa 1061, Las Quintas, Culiacan, Sinaloa, 80020, MexicoAvenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, Mazatlan, Sinaloa, 82123, MexicoBoulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, Cancun, Quintana Roo, 77500, Mexico |
|---|---|
| Organization Type: | Retail sale of information and communications equipment in specialized stores |
Legal basis
- Executive Order 14059 (Illicit Drugs)