Is GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. sanctioned?

Yes, GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. first sanctioned?

First designated on Apr 20, 2023.

Organization2 sanctions listsMX

GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
Entity Type: Organization (Organization)
Countries: MX
OpenSanctions ID: NK-5JLD8DDX29wssg3NqDYzYh
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Vicente Guerrero No. 1261, Colonia Molino de Parra, 58010 Municipio Morelia, Michoacan; Colonias 269, 44160 Guadalajara, Jalisco; Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, 11570 Mexico City, Distrito Federal; Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, 45010 Zapopan, Jalisco; Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, 06140 Mexico City, Distrito Federal; Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, 45010 Zapopan, Jalisco

Identification Numbers

Type	Number
ID Number	251184

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.

GRUPO COMERCIAL SAN BLAS, S.A. 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_trade_cslus_ofac_sdn

TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization

us_trade_cslus_ofac_sdn

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

us_trade_cslus_ofac_sdn

Maria Monserrat Avila RochaIndividual

us_trade_cslus_ofac_sdn

Antonio Romero SanchezIndividual

tw_shtcus_trade_cslus_ofac_sdn

Gerardo Rivera IbarraIndividual

us_ofac_sdnus_trade_cslar_repet

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

tw_shtcus_trade_cslus_ofac_sdn

CONSTRUCTORA GERLIFE, S.A. DE C.V.Organization

us_trade_cslus_ofac_sdn

DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.Organization

us_trade_cslus_ofac_sdn

FARMACIA Y MINI SUPER TRINIDADOrganization

us_trade_cslus_ofac_sdn

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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.