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Grupo Vindende S.A. de C.V.

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Grupo Vindende S.A. de C.V.				[sources]
Incorporation date	2019-02-26				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2019041033`				[sources]
Registration number	not available				[sources]
Sector	Construction of other civil engineering projects				[sources]
Unique Entity ID	`T698Y16HQBX9`				[sources]
Address	NAUCALPAN DE JUAREZ, ESTADO DE MEXICO, MEX · Naucalpan de Juarez · Naucalpan de Juarez Estado de Mexico Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	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
Naucalpan de Juarez	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 Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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 Releases7,341

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrw1zf9 · ofac-52281 · tw-shtc-b946cab671cb05b25d287affa789311b9c2f04e7 · ofac-pr-26e894734390c6d0c1a946c7e05112957932b768

For experts: raw data explorer

Factsheet Data sources

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