Last Updated: January 19, 2026
SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.
Aliases
SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.
Nationality
Mexico
Address
Mexico City, Mexico
Reg. ID
N-2021024996, 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
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL