Last Updated: January 19, 2026
SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.
Address
Tijuana, Baja California, Mexico
Official reason
The three companies and four individuals targeted today are associated with an Arellano Felix Organization financial network centered on the Mexican drugstore chain Farmacia Vida Suprema S.A. de C.V., which was designated by OFAC on January 31, 2002. Farmacia Vida S.A. de C.V. formed the core of a group of front companies and individuals tied to ...
Other Information
https://home.treasury.gov/news/press-releases/js2686
Date of listing
2005-08-18
Program information
Authority
US
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