Entity record
SMART DEPOTOrganization
SMART DEPOT 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
- SMART DEPOT MAZATLAN
- SMART DEPOT PUERTO CANCUN
- SMARTDEPOT
- SMARTDEPOTMX
- SMART DEPOTMX TU CELLULAR AL INSTANTE
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Key properties
Identifiers
- Organization Type:
- Retail sale of information and communications equipment in specialized stores
Addresses
Boulevard Sinaloa 1061, Culiacan, Sinaloa, 80020Avenida Reforma S/N, Mazatlan, Sinaloa, 82123Boulevard Kukulcan KM 1.5, Local B32, Cancun, Quintana Roo, 77500Source 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
SMART DEPOT. 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/smart-depot-nke7272c85/
Machine-readable export (FTM + lineage): /organizations/smart-depot-nke7272c85/entity.json