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Prolimph Quimicos en General, S.A. de C.V.

Export controlled · Sanctioned entity

Prolimph Quimicos en General, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V. · Prolimph Quimicos en General, S.A. de C.V.				[sources]
Alias	PROLIMPH · PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA · VIOSCLEAN				[sources]
Weak alias	PROLIMPH · VIOSCLEAN · VIOWATER				[sources]
Incorporation date	2022-12-07				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2022085613`				[sources]
Registration number	not available				[sources]
Sector	Manufacture of chemicals and chemical products				[sources]
Tax Number	`PQG221207FX8`				[sources]
Address	Culiacan Sinaloa Mexico · Culiacan, Sinaloa				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2025-10-06

Relationships

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

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

US Trade Consolidated Screening List (CSL)23,555

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 OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,983

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-bb2e94d1d0a830a4ce2a0e85f9185b3316745252 · ofac-54664 · ofac-pr-f3a281fb3de071771c22e897ee16a451aa32dd64

For experts: raw data explorer

Factsheet Data sources

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