OrganisationCurrently listed

Aka Integral Services, S. De R.l. De C.v.

Listed by OFAC SDN (US)
Mexico

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 42439

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>42439</uid>
    <lastName>AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>32019</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>1596</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>160915</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Mar 2012</idNumber>
      </id>
      <id>
        <uid>160916</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of buildings</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>63312</uid>
        <city>Bahia de Banderas</city>
        <stateOrProvince>Nayarit</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: Mexico
Addresses: Bahia de Banderas, Nayarit, Mexico
Identifiers: Folio Mercantil No.: 1596
Organization Established Date: 03 Mar 2012
Organization Type:: Construction of buildings

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>42439</uid>
    <lastName>AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>32019</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>1596</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>160915</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Mar 2012</idNumber>
      </id>
      <id>
        <uid>160916</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of buildings</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>63312</uid>
        <city>Bahia de Banderas</city>
        <stateOrProvince>Nayarit</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>42439</uid>
    <lastName>AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>32019</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>1596</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>160916</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of buildings</idNumber>
      </id>
      <id>
        <uid>160915</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Mar 2012</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>63312</uid>
        <city>Bahia de Banderas</city>
        <stateOrProvince>Nayarit</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>42439</uid>
    <lastName>AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>32019</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>1596</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>160915</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Mar 2012</idNumber>
      </id>
      <id>
        <uid>160916</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of buildings</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>63312</uid>
        <city>Bahia de Banderas</city>
        <stateOrProvince>Nayarit</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

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.