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GRUPO SEGTAC, S.A. DE C.V.

Sanctioned
GRUPO INMOBILIARIO SEGTAC
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21524
Asset freeze
2017-04-20activeSource
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 INMOBILIARIO SEGTACAlias
    OFAC ↗
    Record provenance
    ID
    21524
    SHA-256
    73c2b58cf40a9918152539ee0e91d1e2b1fb0f3c48ec9fee96e6f0e53e0ac4c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GRUPO SEGTAC INMOBILIARIAAlias
    OFAC ↗
    Record provenance
    ID
    21524
    SHA-256
    73c2b58cf40a9918152539ee0e91d1e2b1fb0f3c48ec9fee96e6f0e53e0ac4c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GRUPO SEGTAC, S.A. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    21524
    SHA-256
    73c2b58cf40a9918152539ee0e91d1e2b1fb0f3c48ec9fee96e6f0e53e0ac4c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 66501FOLIO_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21524
    SHA-256
    a2b9b24beab52e0881c60ca419952b70cb5db37ad673253d3dce53fb7dc88a57
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GSE1111188QAR_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21524
    SHA-256
    a2b9b24beab52e0881c60ca419952b70cb5db37ad673253d3dce53fb7dc88a57
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21524OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21524
    SHA-256
    a2b9b24beab52e0881c60ca419952b70cb5db37ad673253d3dce53fb7dc88a57
    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
    21524
    SHA-256
    73c2b58cf40a9918152539ee0e91d1e2b1fb0f3c48ec9fee96e6f0e53e0ac4c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)