STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.

Sanctioned entity

Mexico. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
23 Jul 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, block and SDGT
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 58063treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctioned

Areli Isis MEDINA FLORES
Share not stated
Owned or Controlled ByMexico
Karely Lizbeth RAMIREZ BANALES
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	N-2019021848
ID number	SSC190313CY6
Tax number	SSC190313CY6
Folio mercantil no	N-2019021848	Mexico
R f c	SSC190313CY6	Mexico

Addresses1

Ahuacatlan, Nayarit

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