PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 5 sanctions listings.

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Summary

(also PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.)

(also PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA, VIOSCLEAN, PROLIMPH)

Sanctions and listings5

Listed
6 Oct 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 54664treasury.gov ofac.treasury.gov
Listed
20 Nov 2025
Effective
6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Effective
6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Effective
6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Effective
6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Martha Emilia CONDE URAGASanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	PQG221207FX8
ID number	N-2022085613
Tax number	PQG221207FX8
R f c	PQG221207FX8	Mexico
Folio mercantil no	N-2022085613	Mexico

Other names4

Also known as3

PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZAVIOSCLEANPROLIMPH

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

VIOWATER

Addresses2

Culiacan, Sinaloa
Culiacan Sinaloa Mexico

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