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Distribuidora Imperial De Baja California, S.A. De C.V.

On the SDN listEntitySDNTK

Distribuidora Imperial De Baja California, 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, United States. 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 Tijuana, Baja California 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.

Also known as

  • DISTRIBUIDORA IMPERIAL · aka
  • DIBC · aka

Addresses on file

  • Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico
  • Avenida Rio Nazas 10202, Tijuana, Baja California, Mexico
  • Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, Mexico
  • Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, Mexico
  • Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, Mexico
  • Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua, Mexico
  • Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal, Mexico
  • P.O. Box 434440, San Ysidro, CA 92173, United States

OFAC remarks

R.F.C. DIB-771110-HQ1 (Mexico).

Other sanctioned entities in Tijuana, Baja California

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

Frequently asked questions

What does it mean that Distribuidora Imperial De Baja California, 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 Distribuidora Imperial De Baja California, 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.