SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.

List: SDN
Type: Entity
Programs: ILLICIT-DRUGS-EO14059 SDGT
Designated: Mar 31, 2025

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

SCATMAN & HATMAN CORP, S.A.P.I. DE C.V. · a.k.a.

Addresses

Mexico City Mexico

Identifiers

Folio Mercantil No.: N-2021024996 (Mexico)
Organization Established Date: 04 Dec 2021
Organization Type: Wholesale and retail trade
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: BENGUIAT JIMENEZ, Alberto David)