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GRUPO ZIPFEL DE MEXICO S.A. DE C.V.

Debarred entity · Export controlled · Sanctioned entity

GRUPO ZIPFEL DE MEXICO S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRUPO ZIPFEL DE MEXICO S.A. DE C.V. · Grupo Zipfel de Mexico S.A.				[sources]
Incorporation date	2019-05-21				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2019048659`				[sources]
Registration number	not available				[sources]
Sector	Wholesale and retail trade				[sources]
Unique Entity ID	`EHKWN8P6PYK3`				[sources]
Address	NAUCALPAN DE JUAREZ, ESTADO DE MEXICO · Naucalpan de Juarez · Naucalpan de Juarez Estado de Mexico Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-03-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-31	-

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 Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,572

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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 Trade Consolidated Screening List (CSL)23,452

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 Releases4,930

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-ee8cc55236a64068881e11eb671023989dabd8e8 · usgsa-s4mrw1zf0 · ofac-51106 · ofac-pr-2825d55fb432e694a39d769faee33903dc4a01de

For experts: raw data explorer

Factsheet Data sources

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