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_trade_csl, us_ofac_sdn.

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 Apr 24, 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: 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · 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.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

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-D3-6218, Tepic, Nayarit; 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; Distrito Federal

Aliases (4)

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

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)

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.