Rancho San Miguel Los Tres Hermanos S.P.R. de R.L. de C.V.

Sanctioned

Type

organization

Subtype

Country

Mexico

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58019

Asset freeze

2026-07-23activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

United States

Executive Order 14059 (Illicit Drugs)executive order

Source evidence

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

Rancho San Miguel Los Tres Hermanos S.P.R. de R.L. de C.V.Primary name
OFAC ↗
Record provenance
ID
58019
SHA-256
03ae175e501e288d58926ea81f865c8aa9e0f239b50bacc17b0a966b6b9c9871
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)

58019OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58019
SHA-256
4f4c5a4b789f1453b545fafdf4c0c7394710a45e41b0e4677a8cab2539b25189
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
2019070393FOLIO_MERCANTIL_NO
Country: Mexico
OFAC ↗
Record provenance
ID
58019
SHA-256
4f4c5a4b789f1453b545fafdf4c0c7394710a45e41b0e4677a8cab2539b25189
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MexicoOperation
OFAC ↗
Record provenance
ID
58019
SHA-256
03ae175e501e288d58926ea81f865c8aa9e0f239b50bacc17b0a966b6b9c9871
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)