DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, 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

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 7156	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 7156

list version published 2026-07-30

Recorded name	Kind
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.	Primary name
DIBC	Alias
DISTRIBUIDORA IMPERIAL	Alias

Programmes

SDNTK

Addresses recorded

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

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

Show stored source record

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