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PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.

Export controlled · Sanctioned entity

PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. · Personas Unidas Hoas S.A.P.I. de C.V.				[sources]
Incorporation date	2021-04-13				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2021029609`				[sources]
Registration number	not available				[sources]
Sector	Wholesale and retail trade				[sources]
Unique Entity ID	`EHGEBKJNHW81`				[sources]
Address	MEXICO CITY, MEX · Mexico City · Mexico City Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-12	First seen	2025-03-31

Relationships

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

Address
Full address	Country
Mexico City	Mexico

Documents
Document	Date
Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel	2025-03-31

Owners
Owner	Percentage held	Start date	End date
Alberto David Benguiat Jimenez Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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:

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

Source data IDs: ofac-51105 · usgsa-s4mrw1zdz · ofac-pr-138335bad8ca356673e167edebcbae6df8fb46c5 · tw-shtc-c0fef6c886ad7bdcec13f3b8e5f2646bb7eb0a11

For experts: raw data explorer

Factsheet Data sources

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