SDN list · entry 9387
COMERCIALIZADORA AMIA, S.A. DE C.V.
Yes. COMERCIALIZADORA AMIA, 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 9387, added on August 18, 2005. OFAC lists no other names for it.
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 | August 18, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COMERCIALIZADORA AMIA, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | CAM-940526-8H9 | Mexico |
Details published by OFAC
| Address | Avenida Juan Sarabia, Calle 8106, Zona Central, Tijuana, Baja California, CP 22000, Mexico |
|---|
Legal basis
- Unknown