Entity record
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.Organization
DISTRIBUIDORA MEDICA HOSPITALARIA, 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
Identifiers
- R.F.C.
- DMH930419ETA
- Folio Mercantil No.
- 175066
Addresses
Colima No. 323 Int. 9, Mexico City, Distrito Federal, 06700Tenozique Manzana 189 Lote 28, Mexico City, Distrito Federal, 14100Source 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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 MEDICA HOSPITALARIA, S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/distribuidora-medica-hospitalaria-s-a-de-c-v-nk77e4d79d/
Machine-readable export (FTM + lineage): /organizations/distribuidora-medica-hospitalaria-s-a-de-c-v-nk77e4d79d/entity.json