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-SDNpersonSDNTK

Is PELAYO MENDOZA, Franco Arturo on a sanctions list?

Q: Is PELAYO MENDOZA, Franco Arturo on a sanctions list?

Yes. PELAYO MENDOZA, Franco Arturo 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. PELAYO MENDOZA, Franco Arturo appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Addresses

Paseo Playas de Tijuana 317, Tijuana, Baja California, MX
Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, MX
Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, MX
Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, MX
Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California, MX
Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California, MX
Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California, MX
c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, 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 PELAYO MENDOZA, Franco Arturo 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.