Baja Fixer Group, S.a. De C.v.

• OFAC SDN (US)Active listingID 58719

  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>58719</uid>
      <lastName>BAJA FIXER GROUP, S.A. DE C.V.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MORENO GOMEZ SANTELICES, Marco Antonio)</remarks>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>53534</uid>
          <idType>Folio Mercantil No.</idType>
          <idNumber>N-2024074861</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
        <id>
          <uid>201581</uid>
          <idType>Organization Established Date</idType>
          <idNumber>21 Dec 2023</idNumber>
        </id>
        <id>
          <uid>201580</uid>
          <idType>Organization Type:</idType>
          <idNumber>Real estate activities with own or leased property</idNumber>
        </id>
        <id>
          <uid>201582</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>90463</uid>
          <city>Tijuana</city>
          <stateOrProvince>Baja California</stateOrProvince>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BAJA FIXER GROUP, S.A. DE C.V.

  Programmes / regimes

  ILLICIT-DRUGS-EO14059 · SDGT

  Countries

  Mexico

  Addresses

  Tijuana, Baja California, Mexico

  Identifiers

  Folio Mercantil No.: N-2024074861

  Organization Established Date: 21 Dec 2023

  Organization Type:: Real estate activities with own or leased property

  Linked to (per list)

  MORENO GOMEZ SANTELICES, Marco Antonio

  Remarks

  (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio)

No linked parties recorded on the lists.

1. 2026-09-30Added to sanctions list

   Source

   Verified: copied from a structured field of an authoritative source

   Source

   OFAC Specially Designated Nationals (SDN) List

   Retrieved

   2026-09-30

   Source date

   2026-09-30

   Raw evidence

   <sdnEntry>
       <uid>58719</uid>
       <lastName>BAJA FIXER GROUP, S.A. DE C.V.</lastName>
       <sdnType>Entity</sdnType>
       <remarks>(Linked To: MORENO GOMEZ SANTELICES, Marco Antonio)</remarks>
       <programList>
         <program>ILLICIT-DRUGS-EO14059</program>
         <program>SDGT</program>
       </programList>
       <idList>
         <id>
           <uid>53534</uid>
           <idType>Folio Mercantil No.</idType>
           <idNumber>N-2024074861</idNumber>
           <idCountry>Mexico</idCountry>
         </id>
         <id>
           <uid>201581</uid>
           <idType>Organization Established Date</idType>
           <idNumber>21 Dec 2023</idNumber>
         </id>
         <id>
           <uid>201580</uid>
           <idType>Organization Type:</idType>
           <idNumber>Real estate activities with own or leased property</idNumber>
         </id>
         <id>
           <uid>201582</uid>
           <idType>Secondary sanctions risk:</idType>
           <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
         </id>
       </idList>
       <addressList>
         <address>
           <uid>90463</uid>
           <city>Tijuana</city>
           <stateOrProvince>Baja California</stateOrProvince>
           <country>Mexico</country>
         </address>
       </addressList>
     </sdnEntry>

   Added to OFAC SDN (US) (ILLICIT-DRUGS-EO14059, SDGT)