OrganisationCurrently listed

Accesos Electronicos S.a.de C.v.

Listed by OFAC SDN (US)
Mexico

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 7151

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>7151</uid>
    <lastName>ACCESOS ELECTRONICOS S.A.DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <addressList>
      <address>
        <uid>5280</uid>
        <address1>Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio</address1>
        <city>Tijuana</city>
        <stateOrProvince>Baja California</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>5281</uid>
        <address1>Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio</address1>
        <city>Tijuana</city>
        <stateOrProvince>Baja California</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>5282</uid>
        <address1>David Alfaro 25, CP 22320</address1>
        <city>Tijuana</city>
        <stateOrProvince>Baja California</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ACCESOS ELECTRONICOS S.A.DE C.V.
Programmes / regimes: SDNTK
Countries: Mexico
Addresses: Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, Mexico
Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California, Mexico
David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.