Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

GRUPO ZAIT, S.A. DE C.V.

● Active Sanction | Registry ID: 40384 | Last Updated: 2023-02-22

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Organization Established Date 22 Jul 2013

Official IDs

  • Folio Mercantil No.:
    82722

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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