DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
14 Feb 2014
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16211treasury.gov ofac.treasury.gov
Listed
21 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
14 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Juanita Del Carmen RIOS HERNANDEZSanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers4

Identifier	Number	Issued by	Issued
ID number	117592
ID number	1909004
Folio mercantil no	117592	Mexico	11 Nov 2009
Sre permit no	1909004	Mexico

Addresses5

Monterrey, Nuevo Leon
Nuevo Laredo, Tamaulipas
Calle Texcoco No. 119, Colonia Mitras Centro, 64460 Monterrey, Nuevo Leon
Av. Ruiz Cortinez, 1200 PTE, 64299 Monterrey, Nuevo Leon
Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon

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