GRUPO COMERCIAL SAN BLAS, 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 aliasprogramaddress10 nodes · 9 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 · 13015	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 13015

list version published 2026-07-30

Recorded name	Kind
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.	Primary name

Programmes

SDNTK

Addresses recorded

Colonias 269, Guadalajara, Jalisco, 44160, Mexico
Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco, 45010, Mexico
Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, Mexico City, Distrito Federal, 11570, Mexico
Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, Mexico City, Distrito Federal, 06140, Mexico
Vicente Guerrero No. 1261, Colonia Molino de Parra, Municipio Morelia, Michoacan, 58010, Mexico
Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico

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

Show stored source record

{
  "addresses": [
    "Colonias 269, Guadalajara, Jalisco, 44160, Mexico",
    "Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco, 45010, Mexico",
    "Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, Mexico City, Distrito Federal, 11570, Mexico",
    "Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, Mexico City, Distrito Federal, 06140, Mexico",
    "Vicente Guerrero No. 1261, Colonia Molino de Parra, Municipio Morelia, Michoacan, 58010, Mexico",
    "Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}