Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDNTK

Is DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. on a sanctions list?

Q: Is DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. on a sanctions list?

Yes. DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program SDNTK; 2 recorded aliases; 8 address records; 1 identifier.

Aliases (2)

DISTRIBUIDORA IMPERIAL·akaDIBC·aka

Addresses

Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, MX
Avenida Rio Nazas 10202, Tijuana, Baja California, MX
Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, MX
Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, MX
Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, MX
Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua, MX
Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal, MX
P.O. Box 434440, San Ysidro, CA, 92173, US

ID Documents

R.F.C.: DIB-771110-HQ1 · MX

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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