Is DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V. sanctioned?

Yes, DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V. appears on 3 sanctions lists: us_ofac_sdn, tw_shtc, us_trade_csl.

When was DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V. first sanctioned?

First designated on Feb 19, 2026.

Organization3 sanctions listsMX

DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.

First seen Feb 19, 2026 · Last confirmed Oct 31, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name: DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.
Entity Type: Organization (Organization)
Countries: MX
OpenSanctions ID: NK-3iHBDuNt3fPMj2g6vo4yJP
First Seen: Feb 19, 2026
Last Confirmed On List: Oct 31, 2026
Last Updated: Jun 10, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · Updates daily

Multi-List Designation

DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V., indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

Guadalajara, Jalisco; Guadalajara Jalisco Mexico

Identification Numbers

Type	Number
ID Number	68136

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.CSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

LOLA LOLITA 1110, S. DE R.L. DE C.V.Organization

us_ofac_sdnus_trade_csl

Desarrollos Cartok S.A. de C.V.Organization

us_ofac_sdnus_trade_csl

TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization

us_ofac_sdnus_trade_csl

CORPORATIVO FEARFI, S.A. DE C.V.Organization

us_ofac_sdnus_trade_csl

Maria Monserrat Avila RochaIndividual

us_ofac_sdnus_trade_csl

Antonio Romero SanchezIndividual

us_ofac_sdntw_shtcus_trade_csl

Gerardo Rivera IbarraIndividual

ar_repetus_ofac_sdnus_trade_csl

CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization

us_ofac_sdntw_shtcus_trade_csl

Eduardo GONZALEZ QUIRARTEIndividual

us_ofac_sdnus_trade_csl

GORDITAS CHIWASOrganization

us_ofac_sdntw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.