SDN list · entry 48984
R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Yes. R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE 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 48984, added on October 31, 2024. 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 | October 31, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 23967 | Mexico |
Details published by OFAC
| Address | Chihuahua, Mexico |
|---|---|
| Organization Type: | Real estate activities on a fee or contract basis |
Legal basis
- Executive Order 14059 (Illicit Drugs)