SDN list · entry 56325
Grupo Internacional Canhysamex S.A. de C.V.
Yes. Grupo Internacional Canhysamex 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 56325, added on November 13, 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 | November 13, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Grupo Internacional Canhysamex S.A. de C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 134828 | Mexico |
Details published by OFAC
| Address | Nuevo Leon, Mexico |
|---|---|
| Organization Type: | Financial and Insurance Activities |
Legal basis
- Executive Order 13581 (TCO)