Entity record
FARMACIA Y MINI SUPER TRINIDADOrganization
FARMACIA Y MINI SUPER TRINIDAD 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.
Also known as
- FARMACIA TRINIDAD
- FARMACIATRINIDADNOGALES
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Source remarks: (Linked To: MORGAN HUERTA, Jose Arnoldo) (official source)
Key properties
Identifiers
- R.F.C.
- MOHA720319GT3
- Email Address
- farmaciatrinidadnogales@gmail.com
- Phone Number
- +52 631 104 2274
- Phone Number
- +52 631 172 1037
- Organization Type:
- Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores
Addresses
Calle Orizaba 81, Nogales, Sonora, 84080Source 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
FARMACIA Y MINI SUPER TRINIDAD. 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/farmacia-y-mini-super-trinidad-nk960d4297/
Machine-readable export (FTM + lineage): /organizations/farmacia-y-mini-super-trinidad-nk960d4297/entity.json