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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GRUPO ESPECIAL MAMBA NEGRA S. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 90

Information:

Source record: ofac/57122
uid: 57122
lastName: GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.
sdnType: Entity
remarks: (Linked To: OROZCO ROMERO, Alfredo)
programList/program: ILLICIT-DRUGS-EO14059
programList/program: SDGT
idList/id[51349]/uid: 51349
idList/id[51349]/idType: Folio Mercantil No.
idList/id[51349]/idNumber: 25872
idList/id[51349]/idCountry: Mexico
idList/id[196739]/uid: 196739
idList/id[196739]/idType: Organization Established Date
idList/id[196739]/idNumber: 25 Mar 2010
idList/id[196740]/uid: 196740
idList/id[196740]/idType: Organization Type:
idList/id[196740]/idNumber: Private security activities
idList/id[197793]/uid: 197793
idList/id[197793]/idType: Secondary sanctions risk:
idList/id[197793]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
addressList/address[87477]/uid: 87477
addressList/address[87477]/stateOrProvince: Chihuahua
addressList/address[87477]/country: Mexico

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRUPO ESPECIAL MAMBA NEGRA S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Mar 2010; Organization Type: Private security activities; Folio Mercantil No. 25872 (Mexico); Linked To: OROZCO ROMERO, Alfredo.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV