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CORPORATIVO ARZACA, S.C.

Sanctioned
CORPORATIVO ARZACA, SOCIEDAD CIVIL
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21083
Asset freeze
2017-08-09activeSource
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

  • CORPORATIVO ARZACA, SOCIEDAD CIVILAlias
    OFAC ↗
    Record provenance
    ID
    21083
    SHA-256
    eb3d0f5002dd3de595e8c2c249c11d28be29b5c62c68fc8194e4f4dfefba03cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CORPORATIVO ARZACA, S.C.Primary name
    OFAC ↗
    Record provenance
    ID
    21083
    SHA-256
    eb3d0f5002dd3de595e8c2c249c11d28be29b5c62c68fc8194e4f4dfefba03cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21083OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21083
    SHA-256
    b66ebbfd3aa81af7ffa87322017ce8248f23e098a6af8d99845d2bd6c1b2c727
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CAR130927UU3R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21083
    SHA-256
    b66ebbfd3aa81af7ffa87322017ce8248f23e098a6af8d99845d2bd6c1b2c727
    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
    21083
    SHA-256
    eb3d0f5002dd3de595e8c2c249c11d28be29b5c62c68fc8194e4f4dfefba03cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)