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OB

ONZE BLACK

Sanctioned
TEQUILA ONZE BLACK
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18371
Asset freeze
2015-09-17activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • TEQUILA ONZE BLACKAlias
    OFAC ↗
    Record provenance
    ID
    18371
    SHA-256
    0065eb96adafcd8f7caa9c94b40aaf31003286d0f58eaeca2992fb8e6eb65d1b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ONZE BLACKPrimary name
    OFAC ↗
    Record provenance
    ID
    18371
    SHA-256
    0065eb96adafcd8f7caa9c94b40aaf31003286d0f58eaeca2992fb8e6eb65d1b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.tequilaonze.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18371
    SHA-256
    7e880450f5aab5555c83fb8429687061a71f45a9354bc28af59859a7d70fbfae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18371OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18371
    SHA-256
    7e880450f5aab5555c83fb8429687061a71f45a9354bc28af59859a7d70fbfae
    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
    18371
    SHA-256
    0065eb96adafcd8f7caa9c94b40aaf31003286d0f58eaeca2992fb8e6eb65d1b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)