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EI

ESTANCIA INFANTIL NINO FELIZ S.C.

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10363
Asset freeze
2007-05-17activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
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.

Names and aliases

  • ESTANCIA INFANTIL NINO FELIZ S.C.Primary name
    OFAC ↗
    Record provenance
    ID
    10363
    SHA-256
    01d0cf189736d173300c30e715a636796d27f55cc11e641ca39af023e6afbcaf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10363OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10363
    SHA-256
    f0ec5bdcd918e7dd5fb159fff2363bcb0acc71727f9200a28ee1f2c4e56eda1b
    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
    10363
    SHA-256
    01d0cf189736d173300c30e715a636796d27f55cc11e641ca39af023e6afbcaf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)