LA FIRMA MIRANDA, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
19 Aug 2015
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 18095treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
19 Aug 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Silvia Romina SANCHEZ CARLONSanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers4

Identifier	Number	Issued by
ID number	47864
ID number	65256
Folio mercantil no	65256	Mexico
Folio mercantil no	47864	Mexico

Addresses1

Guadalajara, Jalisco

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.