SDN list · entry 58074
CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.
Yes. CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. 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 8, 2026. It is a company or organisation, OFAC entry number 58074, added on July 23, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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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 |
|---|---|---|
| CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | N-2022080980 | Mexico |
Details published by OFAC
| Address | Amatitan, Jalisco, Mexico |
|---|---|
| Organization Type: | Growing of beverage crops |
| 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)