OrganisationCurrently listed

Farmacia Y Mini Super Trinidad

Listed by OFAC SDN (US)
Mexico
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48920

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>48920</uid>
    <lastName>FARMACIA Y MINI SUPER TRINIDAD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MORGAN HUERTA, Jose Arnoldo)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>40004</uid>
        <idType>R.F.C.</idType>
        <idNumber>MOHA720319GT3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>171661</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
      <id>
        <uid>171660</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 104 2274</idNumber>
      </id>
      <id>
        <uid>178996</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 172 1037</idNumber>
      </id>
      <id>
        <uid>171659</uid>
        <idType>Email Address</idType>
        <idNumber>farmaciatrinidadnogales@gmail.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76209</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARMACIA TRINIDAD</lastName>
      </aka>
      <aka>
        <uid>76210</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>FARMACIATRINIDADNOGALES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73583</uid>
        <address1>Calle Orizaba 81</address1>
        <address2>Col. Empalme</address2>
        <city>Nogales</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <postalCode>84080</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FARMACIA Y MINI SUPER TRINIDAD
Programmes / regimes: ILLICIT-DRUGS-EO14059
Aliases: FARMACIA TRINIDAD · FARMACIATRINIDADNOGALES
Countries: Mexico
Addresses: Calle Orizaba 81, Col. Empalme, Nogales, Sonora, 84080, Mexico
Identifiers: R.F.C.: MOHA720319GT3
Organization Type:: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores
Phone Number: +52 631 104 2274
Phone Number: +52 631 172 1037
Email Address: farmaciatrinidadnogales@gmail.com
Linked to (per list): MORGAN HUERTA, Jose Arnoldo
Remarks: (Linked To: MORGAN HUERTA, Jose Arnoldo)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>48920</uid>
    <lastName>FARMACIA Y MINI SUPER TRINIDAD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MORGAN HUERTA, Jose Arnoldo)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>40004</uid>
        <idType>R.F.C.</idType>
        <idNumber>MOHA720319GT3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>171661</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
      <id>
        <uid>171660</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 104 2274</idNumber>
      </id>
      <id>
        <uid>178996</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 172 1037</idNumber>
      </id>
      <id>
        <uid>171659</uid>
        <idType>Email Address</idType>
        <idNumber>farmaciatrinidadnogales@gmail.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76209</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARMACIA TRINIDAD</lastName>
      </aka>
      <aka>
        <uid>76210</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>FARMACIATRINIDADNOGALES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73583</uid>
        <address1>Calle Orizaba 81</address1>
        <address2>Col. Empalme</address2>
        <city>Nogales</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <postalCode>84080</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

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>48920</uid>
    <lastName>FARMACIA Y MINI SUPER TRINIDAD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MORGAN HUERTA, Jose Arnoldo)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>40004</uid>
        <idType>R.F.C.</idType>
        <idNumber>MOHA720319GT3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>171661</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
      <id>
        <uid>171659</uid>
        <idType>Email Address</idType>
        <idNumber>farmaciatrinidadnogales@gmail.com</idNumber>
      </id>
      <id>
        <uid>171660</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 104 2274</idNumber>
      </id>
      <id>
        <uid>178996</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 172 1037</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76209</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARMACIA TRINIDAD</lastName>
      </aka>
      <aka>
        <uid>76210</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>FARMACIATRINIDADNOGALES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73583</uid>
        <address1>Calle Orizaba 81</address1>
        <address2>Col. Empalme</address2>
        <city>Nogales</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <postalCode>84080</postalCode>
        <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>48920</uid>
    <lastName>FARMACIA Y MINI SUPER TRINIDAD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MORGAN HUERTA, Jose Arnoldo)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>40004</uid>
        <idType>R.F.C.</idType>
        <idNumber>MOHA720319GT3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>171661</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
      <id>
        <uid>171660</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 104 2274</idNumber>
      </id>
      <id>
        <uid>178996</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 172 1037</idNumber>
      </id>
      <id>
        <uid>171659</uid>
        <idType>Email Address</idType>
        <idNumber>farmaciatrinidadnogales@gmail.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76209</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARMACIA TRINIDAD</lastName>
      </aka>
      <aka>
        <uid>76210</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>FARMACIATRINIDADNOGALES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73583</uid>
        <address1>Calle Orizaba 81</address1>
        <address2>Col. Empalme</address2>
        <city>Nogales</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <postalCode>84080</postalCode>
        <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>48920</uid>
    <lastName>FARMACIA Y MINI SUPER TRINIDAD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MORGAN HUERTA, Jose Arnoldo)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>40004</uid>
        <idType>R.F.C.</idType>
        <idNumber>MOHA720319GT3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>171661</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
      <id>
        <uid>171659</uid>
        <idType>Email Address</idType>
        <idNumber>farmaciatrinidadnogales@gmail.com</idNumber>
      </id>
      <id>
        <uid>171660</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 104 2274</idNumber>
      </id>
      <id>
        <uid>178996</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 172 1037</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76209</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARMACIA TRINIDAD</lastName>
      </aka>
      <aka>
        <uid>76210</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>FARMACIATRINIDADNOGALES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73583</uid>
        <address1>Calle Orizaba 81</address1>
        <address2>Col. Empalme</address2>
        <city>Nogales</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <postalCode>84080</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>48920</uid>
    <lastName>FARMACIA Y MINI SUPER TRINIDAD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MORGAN HUERTA, Jose Arnoldo)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>40004</uid>
        <idType>R.F.C.</idType>
        <idNumber>MOHA720319GT3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>171660</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 104 2274</idNumber>
      </id>
      <id>
        <uid>178996</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 172 1037</idNumber>
      </id>
      <id>
        <uid>171659</uid>
        <idType>Email Address</idType>
        <idNumber>farmaciatrinidadnogales@gmail.com</idNumber>
      </id>
      <id>
        <uid>171661</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76209</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARMACIA TRINIDAD</lastName>
      </aka>
      <aka>
        <uid>76210</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>FARMACIATRINIDADNOGALES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73583</uid>
        <address1>Calle Orizaba 81</address1>
        <address2>Col. Empalme</address2>
        <city>Nogales</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <postalCode>84080</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-15Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-15
Source date: 2026-10-15

Raw evidence

<sdnEntry>
    <uid>48920</uid>
    <lastName>FARMACIA Y MINI SUPER TRINIDAD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MORGAN HUERTA, Jose Arnoldo)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>40004</uid>
        <idType>R.F.C.</idType>
        <idNumber>MOHA720319GT3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>171661</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
      <id>
        <uid>171660</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 104 2274</idNumber>
      </id>
      <id>
        <uid>178996</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 172 1037</idNumber>
      </id>
      <id>
        <uid>171659</uid>
        <idType>Email Address</idType>
        <idNumber>farmaciatrinidadnogales@gmail.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76209</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARMACIA TRINIDAD</lastName>
      </aka>
      <aka>
        <uid>76210</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>FARMACIATRINIDADNOGALES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73583</uid>
        <address1>Calle Orizaba 81</address1>
        <address2>Col. Empalme</address2>
        <city>Nogales</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <postalCode>84080</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>48920</uid>
    <lastName>FARMACIA Y MINI SUPER TRINIDAD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MORGAN HUERTA, Jose Arnoldo)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>40004</uid>
        <idType>R.F.C.</idType>
        <idNumber>MOHA720319GT3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>171661</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
      <id>
        <uid>171659</uid>
        <idType>Email Address</idType>
        <idNumber>farmaciatrinidadnogales@gmail.com</idNumber>
      </id>
      <id>
        <uid>171660</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 104 2274</idNumber>
      </id>
      <id>
        <uid>178996</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 172 1037</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76209</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARMACIA TRINIDAD</lastName>
      </aka>
      <aka>
        <uid>76210</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>FARMACIATRINIDADNOGALES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73583</uid>
        <address1>Calle Orizaba 81</address1>
        <address2>Col. Empalme</address2>
        <city>Nogales</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <postalCode>84080</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-09Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-09
Source date: 2026-10-09

Raw evidence

<sdnEntry>
    <uid>48920</uid>
    <lastName>FARMACIA Y MINI SUPER TRINIDAD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MORGAN HUERTA, Jose Arnoldo)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>40004</uid>
        <idType>R.F.C.</idType>
        <idNumber>MOHA720319GT3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>171660</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 104 2274</idNumber>
      </id>
      <id>
        <uid>178996</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 172 1037</idNumber>
      </id>
      <id>
        <uid>171659</uid>
        <idType>Email Address</idType>
        <idNumber>farmaciatrinidadnogales@gmail.com</idNumber>
      </id>
      <id>
        <uid>171661</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76209</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARMACIA TRINIDAD</lastName>
      </aka>
      <aka>
        <uid>76210</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>FARMACIATRINIDADNOGALES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73583</uid>
        <address1>Calle Orizaba 81</address1>
        <address2>Col. Empalme</address2>
        <city>Nogales</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <postalCode>84080</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-03Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-03
Source date: 2026-10-03

Raw evidence

<sdnEntry>
    <uid>48920</uid>
    <lastName>FARMACIA Y MINI SUPER TRINIDAD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MORGAN HUERTA, Jose Arnoldo)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>40004</uid>
        <idType>R.F.C.</idType>
        <idNumber>MOHA720319GT3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>171660</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 104 2274</idNumber>
      </id>
      <id>
        <uid>178996</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 172 1037</idNumber>
      </id>
      <id>
        <uid>171661</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
      <id>
        <uid>171659</uid>
        <idType>Email Address</idType>
        <idNumber>farmaciatrinidadnogales@gmail.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76209</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARMACIA TRINIDAD</lastName>
      </aka>
      <aka>
        <uid>76210</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>FARMACIATRINIDADNOGALES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73583</uid>
        <address1>Calle Orizaba 81</address1>
        <address2>Col. Empalme</address2>
        <city>Nogales</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <postalCode>84080</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-01Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-01
Source date: 2026-10-01

Raw evidence

<sdnEntry>
    <uid>48920</uid>
    <lastName>FARMACIA Y MINI SUPER TRINIDAD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MORGAN HUERTA, Jose Arnoldo)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>40004</uid>
        <idType>R.F.C.</idType>
        <idNumber>MOHA720319GT3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>171661</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
      <id>
        <uid>171660</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 104 2274</idNumber>
      </id>
      <id>
        <uid>178996</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 172 1037</idNumber>
      </id>
      <id>
        <uid>171659</uid>
        <idType>Email Address</idType>
        <idNumber>farmaciatrinidadnogales@gmail.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76209</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARMACIA TRINIDAD</lastName>
      </aka>
      <aka>
        <uid>76210</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>FARMACIATRINIDADNOGALES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73583</uid>
        <address1>Calle Orizaba 81</address1>
        <address2>Col. Empalme</address2>
        <city>Nogales</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <postalCode>84080</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

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>48920</uid>
    <lastName>FARMACIA Y MINI SUPER TRINIDAD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MORGAN HUERTA, Jose Arnoldo)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>40004</uid>
        <idType>R.F.C.</idType>
        <idNumber>MOHA720319GT3</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>171660</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 104 2274</idNumber>
      </id>
      <id>
        <uid>178996</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 631 172 1037</idNumber>
      </id>
      <id>
        <uid>171661</uid>
        <idType>Organization Type:</idType>
        <idNumber>Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores</idNumber>
      </id>
      <id>
        <uid>171659</uid>
        <idType>Email Address</idType>
        <idNumber>farmaciatrinidadnogales@gmail.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>76209</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARMACIA TRINIDAD</lastName>
      </aka>
      <aka>
        <uid>76210</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>FARMACIATRINIDADNOGALES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73583</uid>
        <address1>Calle Orizaba 81</address1>
        <address2>Col. Empalme</address2>
        <city>Nogales</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <postalCode>84080</postalCode>
        <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.