Bussines Corporativo T Service INC, 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

41659

Asset freeze

2023-04-27activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Legal bases

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.

Bussines Corporativo T Service INC, S.A. DE C.V.Primary name
OFAC ↗
Record provenance
ID
41659
SHA-256
0cb496c7545c7034d34ab3332206e0bfd7251c761aa43fe1c5f0ebe288b1d086
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

85029FOLIO_MERCANTIL_NO
Country: Mexico
OFAC ↗
Record provenance
ID
41659
SHA-256
464bc546423847e03ceea9a620bc2931464bcfd3dadd543f454c06cbe0827138
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
41659OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
41659
SHA-256
464bc546423847e03ceea9a620bc2931464bcfd3dadd543f454c06cbe0827138
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
41659
SHA-256
0cb496c7545c7034d34ab3332206e0bfd7251c761aa43fe1c5f0ebe288b1d086
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)