ESGet Pro
DataCloud USA › OFAC sanctions

Grupo Comercial San Blas, S.A. De C.V.

On the SDN listEntitySDNTK

Grupo Comercial San Blas, 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: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Mexico has 562 entities, vessels or aircraft with an address on the SDN list, ranking #5 among all countries. Other sanctioned entities with an address in Guadalajara, Jalisco 44160 are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

Addresses on file

  • Colonias 269, Guadalajara, Jalisco 44160, Mexico
  • Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco 45010, Mexico
  • Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, Mexico City, Distrito Federal 11570, Mexico
  • Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, Mexico City, Distrito Federal 06140, Mexico
  • Vicente Guerrero No. 1261, Colonia Molino de Parra, Municipio Morelia, Michoacan 58010, Mexico
  • Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, Zapopan, Jalisco 45010, Mexico

OFAC remarks

R.F.C. GCS9903264U1 (Mexico); Folio Mercantil No. 251184 (Mexico).

Other sanctioned entities in Guadalajara, Jalisco 44160

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Grupo Comercial San Blas, S.A. De C.V. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Grupo Comercial San Blas, S.A. De C.V.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.