Entity record
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.Organization
GRUPO COMERCIAL SAN BLAS, 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.
- GCS9903264U1
- Folio Mercantil No.
- 251184
Addresses
Colonias 269, Guadalajara, Jalisco, 44160Avenida Vallarta Edif. Concentro, Zapopan, Jalisco, 45010Homero No. 418, Sexto Piso, Mexico City, Distrito Federal, 11570Benjamin Hill No. 178, Mexico City, Distrito Federal, 06140Vicente Guerrero No. 1261, Municipio Morelia, Michoacan, 58010Avenida Vallarta #6503, Zapopan, Jalisco, 45010Source 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
GRUPO COMERCIAL SAN BLAS, 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/grupo-comercial-san-blas-s-a-de-c-v-nk0cb1436a/
Machine-readable export (FTM + lineage): /organizations/grupo-comercial-san-blas-s-a-de-c-v-nk0cb1436a/entity.json