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Scatman And Hatman Corp, S.A.P.I. De C.V.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Scatman And Hatman Corp, S.A.P.I. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, 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.

Also known as

  • SCATMAN & HATMAN CORP, S.A.P.I. DE C.V. · aka

Addresses on file

  • Mexico City, Mexico

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Dec 2021; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2021024996 (Mexico); Linked To: BENGUIAT JIMENEZ, Alberto David.