SDN list · entry 58019
Rancho San Miguel Los Tres Hermanos S.P.R. de R.L. de C.V.
Yes. Rancho San Miguel Los Tres Hermanos S.P.R. de R.L. de C.V. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58019, added on July 23, 2026. 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 | ILLICIT-DRUGS-EO14059, SDGT |
| Type | company or organisation |
| Added to the list | July 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rancho San Miguel Los Tres Hermanos S.P.R. de R.L. de C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 2019070393 | Mexico |
Details published by OFAC
| Address | Zapotlan El Grande, Jalisco, Mexico |
|---|---|
| Organization Type: | Manufacture of other food products n.e.c. |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 14059 (Illicit Drugs)