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Grupo Vindende S.A. de C.V.

Debarred entity · Export controlled · Sanctioned entity

Grupo Vindende S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Grupo Vindende S.A. de C.V.				[sources]
Incorporation date	2019-02-26				[sources]
Country	Mexico				[sources]
ID Number	`N-2019041033`				[sources]
Sector	Construction of other civil engineering projects				[sources]
Unique Entity ID	`T698Y16HQBX9`				[sources]
Address	NAUCALPAN DE JUAREZ, ESTADO DE MEXICO · Naucalpan de Juarez Estado de Mexico Mexico · Naucalpan de Juarez, Estado de 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

Relationships

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

Address
Full address	Country
Naucalpan de Juarez, Estado de Mexico	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) List36,801

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,613

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-52281 · ofac-pr-26e894734390c6d0c1a946c7e05112957932b768 · usgsa-s4mrw1zf9 · tw-shtc-b946cab671cb05b25d287affa789311b9c2f04e7 · usgsa-794f287e6ed268152b5f3e65b1e4bc88c82e37ab

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