Botanica 2000

Sanctioned entity

Mexico. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
23 Apr 2026
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 57355treasury.gov ofac.treasury.gov

Connections1

Owned by1

Alejandro Reynoso JimenezSanctionedExport controlled
Share not stated
Owned or Controlled ByMexico

Addresses2

Guadalajara Jalisco Mexico
Guadalajara, Jalisco

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