Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
Download the SDN List
Sanctions List Search: Rules for use
Visit The OFAC Website
Download the Consolidated Non-SDN List
Program Code Key
Details:
Type:
Entity
List:
SDN
Entity Name:
ANDAMIOS DALMINE DE MEXICO, S.A.
Program:
SDNTK
Remarks:
Identifications:
Type
ID#
Country
Issue Date
Expire Date
RFC
ADM821230NBO
Mexico
Addresses:
Address
City
State/Province
Postal Code
Country
J.J. Rousseau #14
Distrito Federal
C.P. 11590
Mexico
Colonia Anzures
Calzada Aeropuerto #7258
Culiacan
Sinaloa
Mexico
Colonia Bachigualato
Tuberosa #215
Guadalajara
Jalisco
Mexico
Colonia San Carlos
Avenida Guerrero #3298 Norte
Monterrey
Nuevo Leon
Mexico
Colonia Del Norte
Avenida 20 de Noviembre #12621
Tijuana
Baja California Norte
Mexico
Colonia 20 de Noviembre
Bugambilia #6313
Puebla
Puebla
Mexico
Colonia Bugambilias
Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44
Cancun
Quintana Roo
Mexico
Colonia Alfredo V. Bonfil
Calle 20 de Noviembre #8
Cuernavaca
Morelos
Mexico
Colonia Tezontepec
Avenida La Paz #3308
Los Cabos
Baja California Sur
Mexico
Colonia Santa Rosa
Carretera Internacional al Norte Kilometer 15, Bodega 309
Mazatlan
Sinaloa
Mexico
El Venadillo
Poniente 134 #769
Distrito Federal
Mexico
Colonia Industrial Vallejo
Constituyentes de 1975, #4770
La Paz
Baja California Sur
Mexico
Colonia Puesta del Sol
Roberto Barrios #2
Queretaro
Queretaro
Mexico
Colonia Casa Blanca
Cardenal #106
Puerto Vallarta
Jalisco
Mexico
Colonia Los Sauces
SDN List last updated on: 5/16/2024 10:45:01 AM
Non-SDN List last updated on: 5/6/2024 10:06:18 AM