SDN list · entry 9400
INDIO VITORIO S. DE P.R. DE R.L. DE C.V.
Yes. INDIO VITORIO S. DE P.R. DE R.L. 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 9400, 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 |
|---|---|---|
| INDIO VITORIO S. DE P.R. DE R.L. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | IVI-030311-1L6 | Mexico |
Details published by OFAC
| Address | Saucillo, Chihuahua, Mexico |
|---|
Legal basis
- Unknown