SDN list · entry 54723
COMERCIALICUN, S.A. DE C.V.
Yes. COMERCIALICUN, 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 54723, added on October 30, 2025. 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 | 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 |
|---|---|---|
| COMERCIALICUN, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 25664 | Mexico |
| R.F.C. | COM1303128SA | Mexico |
Details published by OFAC
| Address | Cancun, Quintana Roo, Mexico |
|---|---|
| Organization Type: | Other reservation service and related activities |
Legal basis
- Executive Order 13581 (TCO)