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Club Indios Rojos de Juarez, S.A. de C.V.

Debarred entity · Sanctioned entity

Club Indios Rojos de Juarez, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Club Indios Rojos de Juarez SA de CV · Club Indios Rojos de Juarez, S.A. de C.V.				[sources]
Incorporation date	2005-04-05				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`21708`				[sources]
PermID	`5083452594`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`JH7KW9LG7NK4`				[sources]
Status	Active				[sources]
Address	CIUDAD JUAREZ, CHIHUAHUA · Ciudad Juarez				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ciudad Juarez	Mexico

Documents
Document	Date
Treasury Sanctions Sinaloa Cartel Members Operating in Sonora	2021-09-22

Owners
Owner	Percentage held	Start date	End date
Miguel Raymundo Marrufo Cabrera Debarred entity · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,570

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

PermID Open Data4,920

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 Releases5,000

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

External dataset · United States · OFAC

Source data IDs: permid-5083452594 · usgsa-s4mrvr2dh · ofac-pr-226b43a40c2500e31a594b58eea67677d0223f42 · ofac-32532

For experts: raw data explorer

Factsheet Data sources

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