HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.

Sanctioned

Type

organization

Subtype

Country

Mexico

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58075

Asset freeze

2026-07-23activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

United States

Executive Order 14059 (Illicit Drugs)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.Primary name
OFAC ↗
Record provenance
ID
58075
SHA-256
1e83d3f4e2276e735a12e7cd696cd74198d205675e0a1d9b070fbc98c6b03353
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)

58075OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58075
SHA-256
f4543b67dd4e440a42b96fe974afc5ba2af9df2f413c5e93a6ce444d45a3106c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
N-2025015902FOLIO_MERCANTIL_NO
Country: Mexico
OFAC ↗
Record provenance
ID
58075
SHA-256
f4543b67dd4e440a42b96fe974afc5ba2af9df2f413c5e93a6ce444d45a3106c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MexicoOperation
OFAC ↗
Record provenance
ID
58075
SHA-256
1e83d3f4e2276e735a12e7cd696cd74198d205675e0a1d9b070fbc98c6b03353
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)