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PQ

PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54664
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

  • PROLIMPHAlias
    OFAC ↗
    Record provenance
    ID
    54664
    SHA-256
    926818394e293527a8fc2940a1cb84de80e5d21a843e6e21b53094c0bbb952eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VIOWATERWeak alias
    OFAC ↗
    Record provenance
    ID
    54664
    SHA-256
    926818394e293527a8fc2940a1cb84de80e5d21a843e6e21b53094c0bbb952eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VIOSCLEANAlias
    OFAC ↗
    Record provenance
    ID
    54664
    SHA-256
    926818394e293527a8fc2940a1cb84de80e5d21a843e6e21b53094c0bbb952eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZAAlias
    OFAC ↗
    Record provenance
    ID
    54664
    SHA-256
    926818394e293527a8fc2940a1cb84de80e5d21a843e6e21b53094c0bbb952eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    54664
    SHA-256
    926818394e293527a8fc2940a1cb84de80e5d21a843e6e21b53094c0bbb952eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54664OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54664
    SHA-256
    3e97387641011d66297cb031c35ec9e7140105822cb955bcb7374d68b83d1167
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PQG221207FX8R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54664
    SHA-256
    3e97387641011d66297cb031c35ec9e7140105822cb955bcb7374d68b83d1167
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N-2022085613FOLIO_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54664
    SHA-256
    3e97387641011d66297cb031c35ec9e7140105822cb955bcb7374d68b83d1167
    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
    54664
    SHA-256
    926818394e293527a8fc2940a1cb84de80e5d21a843e6e21b53094c0bbb952eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)