# CABANAS LA LOMA TAPALPA

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: MX

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- CABANAS LA LOMA _(a.k.a.)_
- CABANAS LA LOMA EN RENTA _(a.k.a.)_
- CABANAS LAS FLORES _(a.k.a.)_
- LAS FLORES CABANAS _(a.k.a.)_

## Key facts

- **OFAC UID:** 2074314362
- **Primary name:** CABANAS LA LOMA TAPALPA
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2074314362

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2074314362. Retrieved via AI Analytics 2026-07-03 from https://api.ai-analytics.org/sanction/2074314362. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=CABANAS%20LA%20LOMA%20TAPALPA) · CC0 1.0*