SDN list · entry 57358
J and C Import
Yes. J and C Import 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 57358, added on April 23, 2026. OFAC lists 3 other names 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 | April 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| J and C Import | Primary name | strong |
| J&C Imports | A.K.A. | weak alias |
| J and C Imports | A.K.A. | weak alias |
| J & C Import Jaime Augusto Barriento | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 87457121 | Guatemala |
Details published by OFAC
| Address | Villa Canales, Guatemala City, Guatemala |
|---|---|
| Organization Type: | Transportation and storage |
Legal basis
- Executive Order 14059 (Illicit Drugs)