Chapotin Villalba, Diosvany Samuel

On the SDN listIndividualSDGTILLICIT-DRUGS-EO14059

Chapotin Villalba, Diosvany Samuel (individual) 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.

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 Cancun, Quintana Roo are listed below.

Sanctions programs

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

Global illicit drug trade (Executive Order 14059) ILLICIT-DRUGS-EO14059

December 2021 order targeting those involved in the international production or trafficking of illicit drugs, such as fentanyl and its precursors, and those who finance them.

Also known as

PICHON VIDAL, Lazaro · aka

Addresses on file

Cancun, Quintana Roo, Mexico

Other sanctioned entities in Cancun, Quintana Roo

Socialika Rentas Y Catering, S.A. De C.V. · Entity · SDNTK
Casa El Viejo Luis Distribuidora, S.A. De C.V. · Entity · SDNTK
Besthings, S.A. De C.V. · Entity · ILLICIT-DRUGS-EO14059
Bhardwaj Human Smuggling Organization · Entity · TCO
Thercumex, S.A. De C.V. · Entity · TCO
Bhardwaj, S.A. De C.V. · Entity · TCO
V And V Astillero, S.A. De C.V. · Entity · TCO
Operadora Turistica Principessa, S.A. De C.V. · Entity · TCO

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

Frequently asked questions

What does it mean that Chapotin Villalba, Diosvany Samuel 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 person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Chapotin Villalba, Diosvany Samuel?

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.