United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- DOS OCEANOS PASO DEL TORO, S.A. DE C.V.Primary nameOFAC ↗
Record provenance
- ID
- 49769
- SHA-256
- 2af4a106328badfd4e32f3eebff4c1a6ec53fad8a9664dd167eabdcbf9041c2b
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 49769OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 49769
- SHA-256
- 33bc5432a0b5ea5e98e536100feba5694d74bc86a9bba22d56b60c99bf9aeb26
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 62FOLIO_MERCANTIL_NOCountry: MexicoOFAC ↗
Record provenance
- ID
- 49769
- SHA-256
- 33bc5432a0b5ea5e98e536100feba5694d74bc86a9bba22d56b60c99bf9aeb26
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- MexicoOperationOFAC ↗
Record provenance
- ID
- 49769
- SHA-256
- 2af4a106328badfd4e32f3eebff4c1a6ec53fad8a9664dd167eabdcbf9041c2b
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC