COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
Sanctioned entityMexico. Named in 6 sanctions listings.
Summary
(also COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.)
(also FERRETERIA VIOSMA, VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA, VIOSMA DEL NOROESTE, S.A. DE C.V., FERETERIA VIOSMA)
Sanctions and listings6
- Listed
- 26 Feb 2026
- Effective
- 6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2025
- Effective
- 6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 54663treasury.govofac.treasury.gov
Connections1
Owned by1
- Martha Emilia CONDE URAGASanctionedDebarredExport controlledShare not statedOwned or Controlled ByMexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | CVN120425IM2 | |
| ID number | 81610 | |
| Tax number | CVN120425IM2 | |
| Folio mercantil no | 81610 | Mexico |
| R f c | CVN120425IM2 | Mexico |
Other names4
Also known as4
Addresses4
Ciudad Obregon, Sonora
Culiacan Sinaloa Mexico
Culiacan, Sinaloa
Ciudad Obregon Sonora Mexico
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