MEXGLOBO, S.A. 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

10646

Asset freeze

2007-12-12activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

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

MEXGLOBO, S.A. DE C.V.Primary name
OFAC ↗
Record provenance
ID
10646
SHA-256
81906457ba132b886fbab839969b3bc843f145c341eb4dad0406bfd6efee475b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

MEX9909034Y0R_F_C
Country: Mexico
OFAC ↗
Record provenance
ID
10646
SHA-256
0ab15980e99acdaf82007d0476ce5dae9e73f0d574f5e14ca20f1b09aa5b458f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
10646OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
10646
SHA-256
0ab15980e99acdaf82007d0476ce5dae9e73f0d574f5e14ca20f1b09aa5b458f
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
10646
SHA-256
81906457ba132b886fbab839969b3bc843f145c341eb4dad0406bfd6efee475b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)