SDN list · entry 56320
Diversiones Los Mochis S.A. de C.V.
Yes. Diversiones Los Mochis S.A. de C.V. is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 56320, added on November 13, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 | November 13, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Diversiones Los Mochis S.A. de C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 115186 | Mexico |
Details published by OFAC
| Address | Nuevo Leon, Mexico |
|---|---|
| Organization Type: | Manufacture of industrial, electric and electronic machinery |
Legal basis
- Executive Order 13581 (TCO)