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Grupo Ares Imperial S. de R.L. de C.V.

Debarred entity · Sanctioned entity

Grupo Ares Imperial S. de R.L. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRUPO ARES IMPERIAL S. DE R.L. DE C.V. · Grupo Ares Imperial S. de R.L. de C.V.				[sources]
Incorporation date	2019-06-04				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2019042918`				[sources]
Registration number	not available				[sources]
Sector	Private security activities				[sources]
Unique Entity ID	`PHLXTGQ8BBZ3`				[sources]
Address	MEXICO CITY · Mexico City				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-13	Last processed	2026-02-20	First seen	2025-11-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-19	-

Address
Full address	Country
Mexico City	Mexico

Documents
Document	Date
Treasury Sanctions Former Canadian Olympian and Notorious Narcotrafficker Ryan Wedding	2025-11-19

Owners
Owner	Percentage held	Start date	End date
Edgar Aaron Vazquez Alvarado Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,590

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 Exclusions105,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

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 Releases8,541

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx1wms · ofac-56367 · ofac-pr-35d7b4a035a2d93010be5ee3819bf92b379a4218

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Using the API

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Equivalent request

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