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Corporativo de Seguridad Privada Alfa Y Gama 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
58018
Asset freeze
2026-07-23activeSource
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

  • Corporativo de Seguridad Privada Alfa Y Gama S.A. de C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    58018
    SHA-256
    c8e8b7e98d770b52622e0b209259599c8afede7937344c3b88ecd76f587e585e
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)

Identifiers

  • 1006097025LICENSE
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    58018
    SHA-256
    cdb41ed9de1b2ed95b4ebd4e164d70188bd0bb14ab30f2e86f972ffb94b863a2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CSP1811293I5R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    58018
    SHA-256
    cdb41ed9de1b2ed95b4ebd4e164d70188bd0bb14ab30f2e86f972ffb94b863a2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2020051100FOLIO_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    58018
    SHA-256
    cdb41ed9de1b2ed95b4ebd4e164d70188bd0bb14ab30f2e86f972ffb94b863a2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58018OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58018
    SHA-256
    cdb41ed9de1b2ed95b4ebd4e164d70188bd0bb14ab30f2e86f972ffb94b863a2
    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
    58018
    SHA-256
    c8e8b7e98d770b52622e0b209259599c8afede7937344c3b88ecd76f587e585e
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)