DIFACULSA, 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

46502

Asset freeze

2023-12-06activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Legal bases

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.

DIFACULSA, S.A. DE C.V.Primary name
OFAC ↗
Record provenance
ID
46502
SHA-256
978e4178bb745617d092b2b7ba0f1d4b47587e2995c048fa14558361436cae8d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

46502OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
46502
SHA-256
8e6fe26ca9990686f8de26c92804db15db3e29dfa48327fd5c22ba17b549d4ca
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
75487FOLIO_MERCANTIL_NO
Country: Mexico
OFAC ↗
Record provenance
ID
46502
SHA-256
8e6fe26ca9990686f8de26c92804db15db3e29dfa48327fd5c22ba17b549d4ca
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
46502
SHA-256
978e4178bb745617d092b2b7ba0f1d4b47587e2995c048fa14558361436cae8d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)