Entity record
CAMBIOS PALMILLA S.A. DE C.V.Organization
CAMBIOS PALMILLA S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Addresses
Calle Francisco Moreno S/N, Hidalgo del Parral, Chihuahua, 33800Calle Maclovio Herrera 97A, Hidalgo del Parral, Chihuahua, 33800Avenida Ortiz Mena 34A, Hidalgo del Parral, Chihuahua, 33800Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua, 33800Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CAMBIOS PALMILLA S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/cambios-palmilla-s-a-de-c-v-nkee14bef0/
Machine-readable export (FTM + lineage): /organizations/cambios-palmilla-s-a-de-c-v-nkee14bef0/entity.json