Last Updated: July 3, 2026

CORPORATIVO ARZACA, S.C.

Aliases

CORPORATIVO ARZACA, SOCIEDAD CIVIL

Nationality

Mexico

Address

Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, Guadalajara, 44680, Jalisco, Mexico

Reg. ID

CAR130927UU3, R.F.C.

Official reason

N/A

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20170809

Date of listing

2017-08-09

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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