OrganisationCurrently listed

Aceros Y Refacciones Del Humaya, S.a. De C.v.

Listed by OFAC SDN (US)
Mexico

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40382

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>40382</uid>
    <lastName>ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>29542</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>41204</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>157511</uid>
        <idType>Organization Established Date</idType>
        <idNumber>21 Sep 2006</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>60178</uid>
        <address1>Boulevard Doctor Enrique Cabrera 2000</address1>
        <city>Culiacan</city>
        <stateOrProvince>Sinaloa</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: Mexico
Addresses: Boulevard Doctor Enrique Cabrera 2000, Culiacan, Sinaloa, Mexico
Identifiers: Folio Mercantil No.: 41204
Organization Established Date: 21 Sep 2006

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.