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2026-10-29 03:28 UTC

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GC

Galerias Centro Cambiario, S.A. de C.V.

Sanctioned
Magic Casa de Cambio
Type
organization
Subtype
financial services
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58713
Asset freeze
2026-09-29activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Galerias Centro Cambiario, S.A. de C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    58713
    SHA-256
    9efe002efe01dd8f0e68f98efa83d6e482c01dc6e51e8b2df4ca5e4bdc182f4e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Magic Casa de CambioAlias
    OFAC ↗
    Record provenance
    ID
    58713
    SHA-256
    9efe002efe01dd8f0e68f98efa83d6e482c01dc6e51e8b2df4ca5e4bdc182f4e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 58713OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58713
    SHA-256
    9efe002efe01dd8f0e68f98efa83d6e482c01dc6e51e8b2df4ca5e4bdc182f4e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33511FOLIO_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    58713
    SHA-256
    9efe002efe01dd8f0e68f98efa83d6e482c01dc6e51e8b2df4ca5e4bdc182f4e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    58713
    SHA-256
    9efe002efe01dd8f0e68f98efa83d6e482c01dc6e51e8b2df4ca5e4bdc182f4e
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)