HD COLLECTION, 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

18129

Asset freeze

2015-08-19activeSource

Official source conditions

Block; Program; SDNTK

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.

HD COLLECTION, S.A. DE C.V.Primary name
OFAC ↗
Record provenance
ID
18129
SHA-256
e82ee9bdc9b12a00d6a67b93c721063d32cf3862e0f3c0a972127d8978d8d86d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

18129OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
18129
SHA-256
d4970af8331091dc6d2ce56726e89e46308751455bf7cb0b55556371c7abf1f9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
HCO0911242K8R_F_C
Country: Mexico
OFAC ↗
Record provenance
ID
18129
SHA-256
d4970af8331091dc6d2ce56726e89e46308751455bf7cb0b55556371c7abf1f9
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
18129
SHA-256
e82ee9bdc9b12a00d6a67b93c721063d32cf3862e0f3c0a972127d8978d8d86d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)