ENLACE FORWARDING MEXICO, S. 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

57235

Asset freeze

2026-04-23activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Legal bases

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.

ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.Primary name
OFAC ↗
Record provenance
ID
57235
SHA-256
0f5e8e055ce3e2c4ab71c4553d049b4eea90c658b1007441b9d7f6758d9d1abc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

N-2016037775FOLIO_MERCANTIL_NO
Country: Mexico
OFAC ↗
Record provenance
ID
57235
SHA-256
133eeb2218158cdb7d868f4d49f3a4bce185a429726c6d85fa049cd7fee61b1c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
57235OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57235
SHA-256
133eeb2218158cdb7d868f4d49f3a4bce185a429726c6d85fa049cd7fee61b1c
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
57235
SHA-256
0f5e8e055ce3e2c4ab71c4553d049b4eea90c658b1007441b9d7f6758d9d1abc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)