# GRUPO HORTA ZAVALA S.A. DE C.V.

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

## Why on the list

SDNTK - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 868566774
- **Primary name:** GRUPO HORTA ZAVALA S.A. DE C.V.
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=868566774

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 868566774. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/868566774. 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=GRUPO%20HORTA%20ZAVALA%20S.A.%20DE%20C.V.) · CC0 1.0*