OFAC UID 51104 · SDN · Entity

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

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Mar 31, 2025

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)