Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.List SDN Type Individual Programs SDNTK Designated Sep 24, 2013 Addresses Calle Johanes Brahams #355, Interior 10 Fraccionamiento La Estancia Zapopan Jalisco Mexico Identifiers R.F.C.: DUNJ670629IL4 (Mexico) C.U.R.P.: DUNJ670629HJCRXN08 (Mexico) Remarks (Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.)
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