Entity record
DESARROLLOS CARTOK S.A. DE C.V.Organization
DESARROLLOS CARTOK 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-2022058829
- Organization Established Date
- 16 Aug 2022
- Organization Type:
- Construction of other civil engineering projects
Addresses
Actopan, HidalgoSource 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
DESARROLLOS CARTOK 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/desarrollos-cartok-s-a-de-c-v-nkfbf0af9c/
Machine-readable export (FTM + lineage): /organizations/desarrollos-cartok-s-a-de-c-v-nkfbf0af9c/entity.json