Is Comercializadora Gael 4, S.A. de C.V. sanctioned?

Yes, Comercializadora Gael 4, S.A. de C.V. appears on 2 sanctions lists: us_ofac_sdn, us_trade_csl.

When was Comercializadora Gael 4, S.A. de C.V. first sanctioned?

First designated on Apr 20, 2023.

Organization2 sanctions listsMX

Comercializadora Gael 4, S.A. de C.V.

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Comercializadora Gael 4, S.A. de C.V.
Entity Type: Organization (Organization)
Countries: MX
OpenSanctions ID: NK-g7874TmfdsxMzwrgr7SFUb
Registration Number: CUD: A201510131236131441
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 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

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Comercializadora Gael 4, S.A. de C.V. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Comercializadora Gael 4, S.A. de C.V., indicating federal debarment from US government contracts and procurement.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Distrito Federal; Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic, Nayarit; Poblado Genaro Estrada, Sinaloa, Sinaloa; Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepic, Nayarit

Aliases (4)

Also Known As
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
comercializadora gael 4, sociedad anonima de capital variable
L-INMO, S.A. DE C.V.
L. INMO INMOBILIARIA

Identification Numbers

Type	Number
ID Number	178794

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.

COMERCIALIZADORA GAEL 4, S.A. DE C.V.CSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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us_ofac_sdnus_trade_csl

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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

tw_shtcus_ofac_sdnus_trade_csl

Gerardo Rivera IbarraIndividual

us_ofac_sdnar_repetus_trade_csl

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

tw_shtcus_ofac_sdnus_trade_csl

Eduardo GONZALEZ QUIRARTEIndividual

us_ofac_sdnus_trade_csl

GORDITAS CHIWASOrganization

us_ofac_sdnus_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.