TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO 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

55044

Asset freeze

2025-09-18activeSource

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.

TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.Primary name
OFAC ↗
Record provenance
ID
55044
SHA-256
8cfef2b1ae2bf0c279a3c01196bd46a595cc5f03e5044197ab22c2f8269bbb86
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

471FOLIO_MERCANTIL_NO
Country: Mexico
OFAC ↗
Record provenance
ID
55044
SHA-256
0971fae1b5c8f80ca021ad562510f8462312b7a8bba5ae244af7bc989d8fbe93
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
55044OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
55044
SHA-256
0971fae1b5c8f80ca021ad562510f8462312b7a8bba5ae244af7bc989d8fbe93
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
55044
SHA-256
8cfef2b1ae2bf0c279a3c01196bd46a595cc5f03e5044197ab22c2f8269bbb86
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)