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RD

ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.

Sanctioned
GRUPO ROCO
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54666
Asset freeze
2025-10-06activeSource
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

  • ROCO INMOBILIARIA ROCO DEL PACIFICOAlias
    OFAC ↗
    Record provenance
    ID
    54666
    SHA-256
    3bf7ba2ad4c242bceef7d986e94880c3c5c47425134df9a3ad1d8945a0d346ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GRUPO ROCOWeak alias
    OFAC ↗
    Record provenance
    ID
    54666
    SHA-256
    3bf7ba2ad4c242bceef7d986e94880c3c5c47425134df9a3ad1d8945a0d346ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    54666
    SHA-256
    3bf7ba2ad4c242bceef7d986e94880c3c5c47425134df9a3ad1d8945a0d346ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 79661FOLIO_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54666
    SHA-256
    a477161a7541061c082d7afea66d81d6c7e1a868c1079637ba24b69eb2a502e4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54666OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54666
    SHA-256
    a477161a7541061c082d7afea66d81d6c7e1a868c1079637ba24b69eb2a502e4
    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
    54666
    SHA-256
    3bf7ba2ad4c242bceef7d986e94880c3c5c47425134df9a3ad1d8945a0d346ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)