KnowSanctions
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2026-10-29 03:28 UTC

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INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.

Sanctioned
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58720
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

  • INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    58720
    SHA-256
    0cc978924b57b6e4dcac0b467667af0a4fd12a015a793a406f8a63c6ab5a0bf3
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • N-2020075511FOLIO_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    58720
    SHA-256
    0cc978924b57b6e4dcac0b467667af0a4fd12a015a793a406f8a63c6ab5a0bf3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IEF201019BY7R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    58720
    SHA-256
    0cc978924b57b6e4dcac0b467667af0a4fd12a015a793a406f8a63c6ab5a0bf3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58720OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58720
    SHA-256
    0cc978924b57b6e4dcac0b467667af0a4fd12a015a793a406f8a63c6ab5a0bf3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • iesecurity.com.mxWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58720
    SHA-256
    0cc978924b57b6e4dcac0b467667af0a4fd12a015a793a406f8a63c6ab5a0bf3
    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
    58720
    SHA-256
    0cc978924b57b6e4dcac0b467667af0a4fd12a015a793a406f8a63c6ab5a0bf3
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)