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Difaculsa, S.A. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Difaculsa, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Villa Dorada 3996, Fracc. Los Portales, Culiacan, Sinaloa, Mexico

OFAC remarks

Organization Established Date 25 Feb 2006; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Folio Mercantil No. 75487 (Mexico).