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Editorial Mercado Ecuestre, S.A. de C.V.

Sanctioned entity

Editorial Mercado Ecuestre, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Editorial Mercado Ecuestre SA de CV · Editorial Mercado Ecuestre, S.A. de C.V.				[sources]
Incorporation date	2005-01-11				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`28481`				[sources]
PermID	`5086923367`				[sources]
Registration number	not available				[sources]
Sector	Publishing of newspapers, journals and periodicals				[sources]
Unique Entity ID	`EZ4PNGSVDAC3`				[sources]
Status	Active				[sources]
Address	GUADALAJARA, JALISCO, MEX · GUADALAJARA, JALISCO, Mexico · Guadalajara · Mexico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-14	Last processed	2025-12-01	First seen	2023-12-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-06	-

Address
Full address	Country
Guadalajara	Mexico

Documents
Document	Date
Secretary Yellen Announces Treasury Sanctions Against New Generation of Violent Drug Trafficking Beltrán Leyva Organization	2023-12-06

Data sources

US Trade Consolidated Screening List (CSL)23,390

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,837

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,036

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-1eb0eac6bdde89d5fdcbfa96b92e9e3eead529f9 · permid-5086923367 · ofac-46501 · usgsa-s4mrrjj26

For experts: raw data explorer

Factsheet Data sources

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