NUEVA ATUNERA TRITON S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
16 Aug 2016
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 18070treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
16 Aug 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Juan Manuel ALVAREZ InzunzaSanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	19522-2
ID number	NAT100506KK1
Tax number	NAT100506KK1
Folio mercantil no	19522-2	Mexico
Rfc	NAT100506KK1	Mexico

Other names1

Also known as1

NUEVA ATUNERA TRITON S.A. de C.V.

Addresses1

Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa

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