CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. 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

21089

Asset freeze

2017-08-09activeSource

Official source conditions

Block; Program; SDNTK

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.

CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.Primary name
OFAC ↗
Record provenance
ID
21089
SHA-256
4e9115b224e662e5da9f15487915fef17b904499a564a134633bed170bb8830f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

21089OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
21089
SHA-256
80faee521b066772fe2f148afd438bf8995f965e1914cef3bff6311b0cb815f7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
42993 (Jalisco)FOLIO_MERCANTIL_NO
Country: Mexico
OFAC ↗
Record provenance
ID
21089
SHA-256
80faee521b066772fe2f148afd438bf8995f965e1914cef3bff6311b0cb815f7
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
21089
SHA-256
4e9115b224e662e5da9f15487915fef17b904499a564a134633bed170bb8830f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)