SERVICIOS ADMINISTRATIVOS FORDTWOO, 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
4
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.

SERVICIOS ADMINISTRATIVOS F…SERVICIOS ADMINISTRAT…SERVICIOS ADMINISTRAT…ILLICIT-DRUGS-EO14059Calle Francia 394, Co…Plaza Genovesa S/N L …Bucerias, Nayarit, Me…Calle Isla Antigua 30…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 394772026-07-30U.S. Treasury OFAC

OFAC · entry 39477

list version published 2026-07-30
Recorded nameKind
SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.Primary name
Programmes

ILLICIT-DRUGS-EO14059

Addresses recorded
  • Calle Francia 394, Colonia Versalles, Puerto Vallarta, Jalisco, Mexico
  • Plaza Genovesa S/N L 39, Puerto Vallarta, Jalisco, 48305, Mexico
  • Bucerias, Nayarit, Mexico
  • Calle Isla Antigua 3017, Colonia Residencial de la Cruz, Guadalajara, Jalisco, C.P. 44970, Mexico

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

Show stored source record
{
  "addresses": [
    "Calle Francia 394, Colonia Versalles, Puerto Vallarta, Jalisco, Mexico",
    "Plaza Genovesa S/N L 39, Puerto Vallarta, Jalisco, 48305, Mexico",
    "Bucerias, Nayarit, Mexico",
    "Calle Isla Antigua 3017, Colonia Residencial de la Cruz, Guadalajara, Jalisco, C.P. 44970, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ]
}
SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V. — sanctions list record (OFAC) — Tapewire