FARMACIA Y MINI SUPER TRINIDAD

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Summary

(also FARMACIA Y MINI SUPER TRINIDAD)

(also FARMACIA TRINIDAD)

Sanctions and listings3

Listed
24 Sep 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 48920treasury.gov ofac.treasury.gov
Listed
24 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
24 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Jose Arnoldo MORGAN HUERTASanctionedDebarred
Share not stated
Owns, controls, or operatesMexico

Identifiers3

Identifier	Number	Issued by
ID number	MOHA720319GT3
Tax number	MOHA720319GT3
R f c	MOHA720319GT3	Mexico

Other names2

Also known as1

FARMACIA TRINIDAD

Weak aliases1

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

farmaciatrinidadnogales

Addresses1

Calle Orizaba 81, Col. Empalme, 84080 Nogales, Sonora

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