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Proveedora de Servicios de Salud Mental del Pacifico, S.A. de C.V.

Debarred entity · Export controlled · Sanctioned entity

Proveedora de Servicios de Salud Mental del Pacifico, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V. · Proveedora de Servicios de Salud Mental del Pacifico, S.A. de C.V.				[sources]
Incorporation date	2016-07-11				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`85692`				[sources]
Registration number	`85692`				[sources]
Sector	Other human health activities				[sources]
Unique Entity ID	`Y6VARKJSKFZ8`				[sources]
Address	CULIACAN, SINALOA · Culiacan Sinaloa Mexico · Culiacan, Sinaloa				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-20	First seen	2025-10-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2025-10-06	-

Address
Full address	Country
Culiacan, Sinaloa	Mexico

Documents
Document	Date
Treasury Sanctions Illicit Fentanyl Supply Network Supporting the Sinaloa Cartel	2025-10-06

Owners
Owner	Percentage held	Start date	End date
Martha Emilia Conde Uraga Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,002

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 Exclusions106,737

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

United States · GSA

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List37,418

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,929

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:

US OFAC Press Releases9,166

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

External dataset · United States · OFAC

Source data IDs: usgsa-aa38fc4a6ec4722def1edc99f18ff960ee6bda17 · tw-shtc-ac6f55097ebc802adf86c129f28f9b95dd6c40dd · ua-ws-entity-15332 · usgsa-s4mrx1w6b · ofac-54665 · ofac-pr-364fe41cf03be6c4e05312ca35380943236b8f9e

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