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DT

DALE TOURS, S.A. DE C.V.

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31003
Asset freeze
2021-04-06activeSource
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

  • DALE TOURS, S.A. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    31003
    SHA-256
    3bc2824f093e9b84eea9be1a5d69972c879ff0a4e1b56d6d245b6dc51627f90d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 31003OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31003
    SHA-256
    e5a6e6ec7b8cb3ba4361898173424f43968bf2d60ed01286d2cf8e9320a7973e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DTO090601K40R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    31003
    SHA-256
    e5a6e6ec7b8cb3ba4361898173424f43968bf2d60ed01286d2cf8e9320a7973e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://daletours.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31003
    SHA-256
    e5a6e6ec7b8cb3ba4361898173424f43968bf2d60ed01286d2cf8e9320a7973e
    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
    31003
    SHA-256
    3bc2824f093e9b84eea9be1a5d69972c879ff0a4e1b56d6d245b6dc51627f90d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)