GRUPO ZIPFEL DE MEXICO S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
1 Apr 2025
Effective
31 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Mar 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 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 51106treasury.gov ofac.treasury.gov

Connections1

Owned by1

Alberto David Benguiat JimenezSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	N-2019048659
Folio mercantil no	N-2019048659	Mexico

Addresses2

Naucalpan de Juarez, Estado de Mexico
Naucalpan de Juarez Estado de Mexico Mexico

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