Last Updated: January 19, 2026
GRUPO ZIPFEL DE MEXICO S.A. DE C.V.
Nationality
Mexico
Address
Naucalpan de Juarez, Estado de Mexico, Mexico
Reg. ID
N-2019048659, Folio Mercantil No.
Official reason
Benguiat’s organization uses a network of front companies and shell corporations to obscure the origins of the money it moves from the United States, including Scatman and Hatman Corp S.A.P.I. de C.V., Personas Unidas Hoas S.A.P.I. de C.V., Grupo Zipfel de Mexico S.A., Grupo Unter Empresarial S.A. de C.V., Productions Pipo S. De R.L. de C.V., and G...
Other Information
https://home.treasury.gov/news/press-releases/sb0064
Date of listing
2025-03-31
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
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Program URL