SMART DEPOT

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 aliasprogramaddress12 nodes · 11 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 · 48063	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 48063

list version published 2026-07-30

Recorded name	Kind
SMART DEPOT	Primary name
SMART DEPOT MAZATLAN	Weak alias
SMART DEPOT PUERTO CANCUN	Weak alias
SMART DEPOTMX TU CELLULAR AL INSTANTE	Weak alias
SMARTDEPOT	Weak alias
SMARTDEPOTMX	Weak alias

Programmes

ILLICIT-DRUGS-EO14059

Addresses recorded

Boulevard Sinaloa 1061, Las Quintas, Culiacan, Sinaloa, 80020, Mexico
Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, Mazatlan, Sinaloa, 82123, Mexico
Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, Cancun, Quintana Roo, 77500, Mexico

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

Show stored source record

{
  "addresses": [
    "Boulevard Sinaloa 1061, Las Quintas, Culiacan, Sinaloa, 80020, Mexico",
    "Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, Mazatlan, Sinaloa, 82123, Mexico",
    "Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, Cancun, Quintana Roo, 77500, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ]
}