Entity record
DIVERSIONES LOS MOCHIS S.A. DE C.V.Organization
DIVERSIONES LOS MOCHIS S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: HYSA, Arben) (official source)
Key properties
Identifiers
- Folio Mercantil No.
- 115186
- Organization Established Date
- 03 Jun 2009
- Organization Type:
- Manufacture of industrial, electric and electronic machinery
Addresses
Nuevo LeonSource 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
DIVERSIONES LOS MOCHIS 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/diversiones-los-mochis-s-a-de-c-v-nk9ee80f04/
Machine-readable export (FTM + lineage): /organizations/diversiones-los-mochis-s-a-de-c-v-nk9ee80f04/entity.json