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Difaculsa, S.A. de C.V.

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	Difaculsa SA de CV · Difaculsa, S.A. de C.V.				[sources]
Incorporation date	2006-02-25				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`75487`				[sources]
PermID	`5086923361`				[sources]
Registration number	not available				[sources]
Sector	Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores				[sources]
Unique Entity ID	`EZ9LTNQ6P4K5`				[sources]
Status	Active				[sources]
Address	Mexico · VILLA DORADA 3996, FRACC. LOS PORTALES, CULIACAN, SINALOA · Villa Dorada 3996, Fracc. Los Portales, CULIACAN, SINALOA, Mexico · Villa Dorada 3996, Fracc. Los Portales, Culiacan				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-24	Last processed	2026-01-24	First seen	2023-12-06

Relationships

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

Address
Full address	Country
Villa Dorada 3996, Fracc. Los Portales, Culiacan	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)23,519

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 Exclusions105,548

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,731

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 Releases4,921

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

External dataset · United States · OFAC

PermID Open Data5,039

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

Source data IDs: usgsa-s4mrrjj27 · ofac-46502 · permid-5086923361 · ofac-pr-8ce1bbfeedb1b9709d05dc9a046d8ae34c07beaa

For experts: raw data explorer

Factsheet Data sources

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