KnowSanctions
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GRUPO IMPERGOZA, S.A. DE C.V.

Sanctioned
LA TIJERA PARQUE INDUSTRIAL
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13420
Asset freeze
2012-07-24activeSource
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

  • GRUPO IMPERGOZA, S.A. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    13420
    SHA-256
    70be144bff42cfdb1fec5f37a46d6d75e8ebda9819bdca515547dde406d5e5cf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LA TIJERA PARQUE INDUSTRIALAlias
    OFAC ↗
    Record provenance
    ID
    13420
    SHA-256
    70be144bff42cfdb1fec5f37a46d6d75e8ebda9819bdca515547dde406d5e5cf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PROVENZA CENTERAlias
    OFAC ↗
    Record provenance
    ID
    13420
    SHA-256
    70be144bff42cfdb1fec5f37a46d6d75e8ebda9819bdca515547dde406d5e5cf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GIM-081015-SIAR_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    13420
    SHA-256
    25e738d30295fa82ef6ae20fe499c75aaa84ec457348e49e3c4d2d56483d4992
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13420OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13420
    SHA-256
    25e738d30295fa82ef6ae20fe499c75aaa84ec457348e49e3c4d2d56483d4992
    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
    13420
    SHA-256
    70be144bff42cfdb1fec5f37a46d6d75e8ebda9819bdca515547dde406d5e5cf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)