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SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.

Sanctioned
SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51104
Asset freeze
2025-03-31activeSource
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

  • SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    51104
    SHA-256
    362e9d9457ee73bef4401cf1e9329483a36ca93d614070d06959fd9a3681b656
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.Alias
    OFAC ↗
    Record provenance
    ID
    51104
    SHA-256
    362e9d9457ee73bef4401cf1e9329483a36ca93d614070d06959fd9a3681b656
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • N-2021024996FOLIO_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    51104
    SHA-256
    0e25025a7eb14d5e2020567a87c7a12aa51ef37cc7d94cbc79ce16e20130dbd8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51104OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51104
    SHA-256
    0e25025a7eb14d5e2020567a87c7a12aa51ef37cc7d94cbc79ce16e20130dbd8
    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
    51104
    SHA-256
    362e9d9457ee73bef4401cf1e9329483a36ca93d614070d06959fd9a3681b656
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)