RODRIGUEZ LOPEZ, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
9 Aug 2017
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 21116treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Hugo Ivan CARRANZA ZEPEDA
Share not stated
Owned or Controlled ByMexico
Jose Antonio CORDERO CARDENAS
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	RLO960524C18
ID number	12651 (Jalisco)
Tax number	RLO960524C18
R f c	RLO960524C18	Mexico
Folio mercantil no	12651 (Jalisco)	Mexico

Addresses2

Guadalajara, Jalisco
Carr. San Julian KM 1.5, San Miguel El Alto, 47170 San Julian, Jalisco

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