OFAC Specially Designated Nationals List published this disclosure on 2026-09-30. Read the original document for its full text and supporting detail.
Open the original document at OFAC Specially Designated Nationals List ↗| Field | Recorded value |
|---|---|
| Entity | GALERIAS CENTRO CAMBIARIO, S.A. DE C.V. |
| Source | OFAC Specially Designated Nationals List ↗ |
| News section | sanctions |
| Source identifier | ofac-2026-09-30 |
| Source-linked related entities | None recorded |
| Event ID | #1195477 |
{
"list": "ofac",
"name": "GALERIAS CENTRO CAMBIARIO, S.A. DE C.V.",
"programs": [
"ILLICIT-DRUGS-EO14059",
"SDGT"
],
"type": "Entity",
"uid": "58713"
}| Dimension | Status / value | Method or boundary |
|---|---|---|
| What happened | not_covered | The source record has no short title or summary. |
| When | source_backed · reported 2026-09-30 | Occurred 2026-09-30. Source-record timestamps; no timezone or event time is inferred. |
| Affected entities | resolved · GALERIAS CENTRO CAMBIARIO, S.A. DE C.V. · 0 related | Canonical primary entity and stored related_entity_ids only. |
| Event classification | sanction · sanction.added | canonical event type plus source-provided category; no sentiment or impact is inferred |
| Entity linking | resolved | Canonical entity resolved during ingestion |
| Deduplication | applied | unique source event key at ingestion |
| Source trust | high · terms allowed | Source registry metadata |
| Sentiment | not_covered | No sentiment model output is published for this record. |
| Market reaction | not_covered | Requires licensed quote, candle and volume observations for the affected instrument. |
| Historical analogs | not_covered | Requires an audited event-cluster corpus and matching methodology. |
| Impact mechanism | not_covered | No causal market-impact model is published for this record. |
| Related risks | not_covered | Risk implications require an audited instrument/entity exposure model. |
| Instrument linkage | not_covered | No instrument relation is inferred from an entity event; licensed instrument mapping is required. |
Source: OFAC Specially Designated Nationals List · as of 2026-09-30T17:48:07.632556Z