OrganisationCurrently listed

Cambios Palmilla 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 9403

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>9403</uid>
    <lastName>CAMBIOS PALMILLA S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <addressList>
      <address>
        <uid>11648</uid>
        <address1>Calle Francisco Moreno S/N</address1>
        <city>Hidalgo del Parral</city>
        <stateOrProvince>Chihuahua</stateOrProvince>
        <postalCode>33800</postalCode>
        <country>Mexico</country>
      </address>
      <address>
        <uid>11649</uid>
        <address1>Calle Maclovio Herrera 97A</address1>
        <city>Hidalgo del Parral</city>
        <stateOrProvince>Chihuahua</stateOrProvince>
        <postalCode>33800</postalCode>
        <country>Mexico</country>
      </address>
      <address>
        <uid>11650</uid>
        <address1>Avenida Ortiz Mena 34A</address1>
        <city>Hidalgo del Parral</city>
        <stateOrProvince>Chihuahua</stateOrProvince>
        <postalCode>33800</postalCode>
        <country>Mexico</country>
      </address>
      <address>
        <uid>11651</uid>
        <address1>Carretera Santa Barbara KM 3, Colonia Almancena</address1>
        <city>Hidalgo del Parral</city>
        <stateOrProvince>Chihuahua</stateOrProvince>
        <postalCode>33800</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CAMBIOS PALMILLA S.A. DE C.V.
Programmes / regimes: SDNTK
Countries: Mexico
Addresses: Calle Francisco Moreno S/N, Hidalgo del Parral, Chihuahua, 33800, Mexico
Calle Maclovio Herrera 97A, Hidalgo del Parral, Chihuahua, 33800, Mexico
Avenida Ortiz Mena 34A, Hidalgo del Parral, Chihuahua, 33800, Mexico
Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua, 33800, Mexico

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.