SDN list · entry 58714
GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V.
Yes. GRUPO GASOLINERO NUEVA ESPERANZA, S. 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 8, 2026. It is a company or organisation, OFAC entry number 58714, added on September 29, 2026. 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 | ILLICIT-DRUGS-EO14059, SDGT |
| Type | company or organisation |
| Added to the list | September 29, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 34113 | Mexico |
Details published by OFAC
| Address | Mexicali, Baja California, Mexico |
|---|---|
| Organization Type: | Wholesale of solid, liquid and gaseous fuels and related products |
| 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)