SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: BENGUIAT JIMENEZ, Alberto David) |
| Date of publication | 31.03.2025 |
Names (2)
| Last name/Name | SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V. |
|---|---|
| Full name/Name | SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V. |
| Type | Name |
| Last name/Name | SCATMAN & HATMAN CORP, S.A.P.I. DE C.V. |
|---|---|
| Full name/Name | SCATMAN & HATMAN CORP, S.A.P.I. DE C.V. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Mexico City |
|---|---|
| Country | Mexico |
| Full address | Mexico City, Mexico |
Identification documents (4)
| Type | Organization Type:: Wholesale and retail trade |
|---|
| Type | Organization Established Date: 04 Dec 2021 |
|---|
| Type | Folio Mercantil No.: N-2021024996 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.11.2025. 14:16
Sanctions list data updated: 31.03.2025. 20:15
Sanctions list data updated: 31.03.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.