COMERCIAL DOMELY, 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

10655

Asset freeze

2007-12-12activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

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

COMERCIAL DOMELY, S.A. DE C.VPrimary name
OFAC ↗
Record provenance
ID
10655
SHA-256
ec8a0aeb6d747d908123872f9bdbcc5f1d3b7b379f839b7e42f8d19dd09dd28c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

10655OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
10655
SHA-256
f47baa57ec793117ab5971d2acf752d043991fc69f0f8606f3e781c3c55d5778
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
CDO010522917R_F_C
Country: Mexico
OFAC ↗
Record provenance
ID
10655
SHA-256
f47baa57ec793117ab5971d2acf752d043991fc69f0f8606f3e781c3c55d5778
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
10655
SHA-256
ec8a0aeb6d747d908123872f9bdbcc5f1d3b7b379f839b7e42f8d19dd09dd28c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)