# TRANSPORTADORA PUREPECHA S.A. DE C.V.

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

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- PUREPECHA TRUCKING CO. _(a.k.a.)_

## Key facts

- **OFAC UID:** 449772192
- **Primary name:** TRANSPORTADORA PUREPECHA S.A. DE C.V.
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=449772192

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 449772192. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/449772192. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=TRANSPORTADORA%20PUREPECHA%20S.A.%20DE%20C.V.) · CC0 1.0*