SDN list · entry 49757
NIEVES Y PALETAS EVI
Yes. NIEVES Y PALETAS EVI 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 49757, added on September 24, 2024. OFAC lists 1 other name 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 |
|---|---|---|
| NIEVES Y PALETAS EVI | Primary name | strong |
| nievesypaletasevi | 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 San Angel 3270, Estrella Nueva Galicia, San Benito, Culiacan, Sinaloa, 80280, MexicoCuliacan, Sinaloa, MexicoPueblos Unidos, Sinaloa, MexicoTacuichamona, Sinaloa, Mexico |
|---|---|
| Organization Type: | Retail sale of food in specialized stores |
Legal basis
- Executive Order 14059 (Illicit Drugs)