Botanica 2000

• OFAC SDN (US)Active listingID 57355

  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>57355</uid>
      <lastName>BOTANICA 2000</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: REYNOSO JIMENEZ, Alejandro)</remarks>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>197311</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>197309</uid>
          <idType>Organization Established Date</idType>
          <idNumber>01 Nov 1998</idNumber>
        </id>
        <id>
          <uid>197310</uid>
          <idType>Organization Type:</idType>
          <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>87894</uid>
          <city>Guadalajara</city>
          <stateOrProvince>Jalisco</stateOrProvince>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BOTANICA 2000

  Programmes / regimes

  ILLICIT-DRUGS-EO14059 · SDGT

  Countries

  Mexico

  Addresses

  Guadalajara, Jalisco, Mexico

  Identifiers

  Organization Established Date: 01 Nov 1998

  Organization Type:: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores

  Linked to (per list)

  REYNOSO JIMENEZ, Alejandro

  Remarks

  (Linked To: REYNOSO JIMENEZ, Alejandro)

No linked parties recorded on the lists.

No list changes detected since monitoring began.