SDN list · entry 54722
COMERCIALIZADORA VESPA, S.A. DE C.V.
Yes. COMERCIALIZADORA VESPA, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54722, added on October 30, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COMERCIALIZADORA VESPA, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 28960 | Mexico |
Details published by OFAC
| Address | Cancun, Quintana Roo, Mexico |
|---|---|
| Organization Type: | Other transportation support activities |
Legal basis
- Executive Order 13581 (TCO)