OrganisationCurrently listed

A&a Estudio Arquitectonico, S. De R.l. De C.v.

Listed by OFAC SDN (US)
Mexico
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 26062

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26062</uid>
    <lastName>A&amp;A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>16741</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>77083</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>130309</uid>
        <idType>Website</idType>
        <idNumber>www.aaestudioarquitectonico.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>41024</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AA ESTUDIO ARQUITECTONICO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>39469</uid>
        <address1>Privada Juan Martin 537</address1>
        <city>Zapopan</city>
        <stateOrProvince>Jalisco</stateOrProvince>
        <postalCode>CP 45138</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.
Programmes / regimes: SDNTK
Aliases: AA ESTUDIO ARQUITECTONICO
Countries: Mexico
Addresses: Privada Juan Martin 537, Zapopan, Jalisco, CP 45138, Mexico
Identifiers: Folio Mercantil No.: 77083
Website: www.aaestudioarquitectonico.com

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.