Tapgas Mexico S.A. 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

51422

Asset freeze

2025-03-31activeSource

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.

Tapgas Mexico S.A. de C.V.Primary name
OFAC ↗
Record provenance
ID
51422
SHA-256
baa82cc933ccb212fd928b9abaaca5f8039f081630b953bcc73f05dce50abea0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

51422OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
51422
SHA-256
4d4e943d2475fe1c9224dfd0ca089bcded7da77b85cd2ed0fd5ddd4136ab5330
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
TME180115UD6R_F_C
Country: Mexico
OFAC ↗
Record provenance
ID
51422
SHA-256
4d4e943d2475fe1c9224dfd0ca089bcded7da77b85cd2ed0fd5ddd4136ab5330
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
51422
SHA-256
baa82cc933ccb212fd928b9abaaca5f8039f081630b953bcc73f05dce50abea0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)