Last Updated: January 19, 2026
GRUPO GUADALEST S.A. DE C.V.
Nationality
Mexico
Address
Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, 11560, Distrito Federal, Mexico; Naucalpan de Juarez, Estado de Mexico, Mexico
Reg. ID
GGU040603B20, R.F.C.
Other Information
SDN
Date of listing
2009-05-27
Program information
Authority
US
Program
Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
OFAC administers two sanctions programs with respect to narcotics trafficking. The Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (NTSR), implement Executive Order (E.O.) 12978 of October 21, 1995, “Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers” (60 FR 54579, October 24, 1995), as amended by E.O. ...
Additional Details
SDN
Program URL