OrganisationCurrently listed

Axis Sale & Maintenance Buildings, S.a. 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 46209

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>46209</uid>
    <lastName>AXIS SALE &amp; MAINTENANCE BUILDINGS, S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>166893</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Feb 2018</idNumber>
      </id>
      <id>
        <uid>166894</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities with own or leased property</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>71339</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>68772</uid>
        <city>Puerto Vallarta</city>
        <stateOrProvince>Jalisco</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Aliases: AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.
Countries: Mexico
Addresses: Puerto Vallarta, Jalisco, Mexico
Identifiers: Organization Established Date: 16 Feb 2018
Organization Type:: Real estate activities with own or leased property

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.