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SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.

Debarred entity · Export controlled · Sanctioned entity

SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SCATMAN & HATMAN CORP, S.A.P.I. DE C.V. · SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V. · Scatman and Hatman Corp S.A.P.I. de C.V.				[sources]
Alias	SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.				[sources]
Incorporation date	2021-12-04				[sources]
Country	Mexico				[sources]
ID Number	`N-2021024996`				[sources]
Sector	Wholesale and retail trade				[sources]
Unique Entity ID	`EHDXGUKT2C49` · `HPREKQMZHSS4`				[sources]
Address	MEXICO CITY · Mexico City · Mexico City Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-03-25	First seen	2025-03-31

Descriptions

(also SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.)

— US SAM Procurement Exclusions, 2026-03-30

(also SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

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

Address
Full address	Country
Mexico City	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 SAM Procurement Exclusions106,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,810

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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 List10,016

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 Releases8,831

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-ddce840e4d2d378c3767d681947029fe142a5e49 · tw-shtc-c79e717fbebf308bb4593f1ad7d1a39eedc54182 · usgsa-s4mrw2dqj · usgsa-bc1e783631ec6e8a527366d136eb64946725237c · usgsa-s4mrw1zdy · ofac-51104 · usgsa-0df0419be712ff1a9aa542de50c60c0df926b538

For experts: raw data explorer