PROYECTO ALERTA VERDE, S.A.P.I. 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

58727

Asset freeze

2026-09-29activeSource

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.

PROYECTO ALERTA VERDE, S.A.P.I. DE C.V.Primary name
OFAC ↗
Record provenance
ID
58727
SHA-256
bda89375fb5e1a85e523fec9bd74f9d9f8c487f69746d9eaf2066e54b6fe81de
Snapshot
ae4eb7c0-29ea-45eb-8dc8-20efd674e079
Snapshot SHA-256
c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)

58727OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58727
SHA-256
bda89375fb5e1a85e523fec9bd74f9d9f8c487f69746d9eaf2066e54b6fe81de
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
58727
SHA-256
bda89375fb5e1a85e523fec9bd74f9d9f8c487f69746d9eaf2066e54b6fe81de
Snapshot
ae4eb7c0-29ea-45eb-8dc8-20efd674e079
Snapshot SHA-256
c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)