LABORATORIOS WILLMAR, 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
3
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.

LABORATORIOS WILLMAR, S.A. …LABORATORIOS WILLMAR,…LABORATORIOS WILLMAR,…SDNTKCalle Esteban Loera 4…Calle Esteban Loera N…Los Placeres No. 1030…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 112442026-07-30U.S. Treasury OFAC

OFAC · entry 11244

list version published 2026-07-30
Recorded nameKind
LABORATORIOS WILLMAR, S.A. DE C.V.Primary name
Programmes

SDNTK

Addresses recorded
  • Calle Esteban Loera 481, Colonia Beatriz Hernandez, Guadalajara, Jalisco, 44760, Mexico
  • Calle Esteban Loera No. 481, Colonia Zona Obrera, Guadalajara, Jalisco, 44760, Mexico
  • Los Placeres No. 1030, Colonia Chapalita, Guadalajara, Jalisco, 44100, Mexico

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

Show stored source record
{
  "addresses": [
    "Calle Esteban Loera 481, Colonia Beatriz Hernandez, Guadalajara, Jalisco, 44760, Mexico",
    "Calle Esteban Loera No. 481, Colonia Zona Obrera, Guadalajara, Jalisco, 44760, Mexico",
    "Los Placeres No. 1030, Colonia Chapalita, Guadalajara, Jalisco, 44100, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
LABORATORIOS WILLMAR, S.A. DE C.V. — sanctions list record (OFAC) — Tapewire