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DISTRIBUIDORA Y COMERCIALIZADORA ATAF

Sanctioned
DISTRIBUIDORA Y COMERCIALIZADORA ATAF S.A.S.
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58739
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

  • DISTRIBUIDORA Y COMERCIALIZADORA ATAF S.A.S.Alias
    OFAC ↗
    Record provenance
    ID
    58739
    SHA-256
    4f72f1ad0d8be6e142667287b0620a7ab865e375337170bceee1d8b8e4fa9d98
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • DISTRIBUIDORA Y COMERCIALIZADORA ATAFPrimary name
    OFAC ↗
    Record provenance
    ID
    58739
    SHA-256
    4f72f1ad0d8be6e142667287b0620a7ab865e375337170bceee1d8b8e4fa9d98
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • SAS2022499192COMPANY_NUMBER
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    58739
    SHA-256
    4f72f1ad0d8be6e142667287b0620a7ab865e375337170bceee1d8b8e4fa9d98
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58739OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58739
    SHA-256
    4f72f1ad0d8be6e142667287b0620a7ab865e375337170bceee1d8b8e4fa9d98
    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
    58739
    SHA-256
    4f72f1ad0d8be6e142667287b0620a7ab865e375337170bceee1d8b8e4fa9d98
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)