SDN list · entry 48920
FARMACIA Y MINI SUPER TRINIDAD
Yes. FARMACIA Y MINI SUPER TRINIDAD 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 48920, added on September 24, 2024. OFAC lists 2 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 | September 24, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FARMACIA Y MINI SUPER TRINIDAD | Primary name | strong |
| FARMACIA TRINIDAD | A.K.A. | strong |
| farmaciatrinidadnogales | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | MOHA720319GT3 | Mexico |
Details published by OFAC
| Address | Calle Orizaba 81, Col. Empalme, Nogales, Sonora, 84080, Mexico |
|---|---|
| Email Address | farmaciatrinidadnogales@gmail.com |
| Phone Number | +52 631 104 2274+52 631 172 1037 |
| Organization Type: | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores |
Legal basis
- Executive Order 14059 (Illicit Drugs)