Base
OFAC SDNEntity🇲🇽 MX

SMART DEPOT — Export Control Restrictions & BIS Screening

OFAC SDN · MX · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

6

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

SMART DEPOT appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

ILLICIT-DRUGS-EO14059

Identifiers (1)

TypeNumberCountry
Organization Type:Retail sale of information and communications equipment in specialized stores—

Addresses (3)

Boulevard Sinaloa 1061, Las Quintas, Culiacan, Sinaloa, 80020, MX

Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, Mazatlan, Sinaloa, 82123, MX

Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, Cancun, Quintana Roo, 77500, MX

Also Known As (5)

SMART DEPOT MAZATLANSMART DEPOT PUERTO CANCUNSMARTDEPOTSMARTDEPOTMXSMART DEPOTMX TU CELLULAR AL INSTANTE

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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