Entity record

DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs ILLICIT-DRUGS-EO14059, SDGT; reflected as observed on 2026-04-23.

Also known as

  • VIAND

Designations

Source remarks: (Linked To: FAVELA LOPEZ, Victor Andres) (official source)

Key properties

Identifiers

R.F.C.
DPS2102247RA
Folio Mercantil No.
N-2021013541
Website
https://viand.mx/
Organization Established Date
24 Feb 2021
Organization Type:
Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Culiacan, Sinaloa

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList 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

DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, 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/distribuidora-de-productos-y-servicios-viand-s-a-de-c-v-nkd14b1b1d/

Machine-readable export (FTM + lineage): /organizations/distribuidora-de-productos-y-servicios-viand-s-a-de-c-v-nkd14b1b1d/entity.json