DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
5
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

DISTRIBUIDORA E IMPORTADORA…DISTRIBUIDORA E IMPOR…DISTRIBUIDORA E IMPOR…SDNTKMonterrey, Nuevo Leon…Nuevo Laredo, Tamauli…Nueva Escoca No. 4310…Calle Texcoco No. 119…Av. Ruiz Cortinez, 12…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 162112026-07-30U.S. Treasury OFAC

OFAC · entry 16211

list version published 2026-07-30
Recorded nameKind
DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.Primary name
Programmes

SDNTK

Addresses recorded
  • Monterrey, Nuevo Leon, Mexico
  • Nuevo Laredo, Tamaulipas, Mexico
  • Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon, Mexico
  • Calle Texcoco No. 119, Colonia Mitras Centro, Monterrey, Nuevo Leon, 64460, Mexico
  • Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Leon, 64299, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Monterrey, Nuevo Leon, Mexico",
    "Nuevo Laredo, Tamaulipas, Mexico",
    "Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon, Mexico",
    "Calle Texcoco No. 119, Colonia Mitras Centro, Monterrey, Nuevo Leon, 64460, Mexico",
    "Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Leon, 64299, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. — sanctions list record (OFAC) — Tapewire