Entity record
COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.Organization
COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Source remarks: (Linked To: CARRILLO TORRES, Karina Guadalupe) (official source)
Key properties
Identifiers
- Folio Mercantil No.
- N-2021046563
- Organization Established Date
- 01 Jul 2021
- Organization Type:
- Wholesale and retail trade
Addresses
Cajeme, SonoraSource 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
COMERCIALIZADORA GRUPO CARHERN 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/comercializadora-grupo-carhern-s-a-de-c-v-nk4e6fa2b4/
Machine-readable export (FTM + lineage): /organizations/comercializadora-grupo-carhern-s-a-de-c-v-nk4e6fa2b4/entity.json