SDN list · entry 7156
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Yes. DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 7156, added on January 31, 2002. OFAC lists 2 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 | SDNTK |
| Type | company or organisation |
| Added to the list | January 31, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DISTRIBUIDORA IMPERIAL | A.K.A. | strong |
| DIBC | A.K.A. | strong |
| DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | DIB-771110-HQ1 | Mexico |
Details published by OFAC
Legal basis
- Unknown