OFAC SDN · MX · 2 programs
Risk Level
Moderate
1 of 4 lists matched
Lists Matched
1 / 4
BIS Consolidated Screening List
SAM.gov Status
Not Found
Fed Reg Mentions
1 mention
Regulatory activity
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Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-09-14 · Updates daily
| Type | Number | Country |
|---|---|---|
| C.U.R.P. | ROFS920504HJCDLL00 | MX |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | — |
| Gender | Male | — |
Zapopan, Jalisco, MX
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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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