# SMART DEPOT

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

## Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)

## Aliases

- Smart Depot Mazatlan _(a.k.a.)_
- Smart Depot Puerto Cancun _(a.k.a.)_
- Smart depotmx tu cellular al instante _(a.k.a.)_
- Smartdepot _(a.k.a.)_
- Smartdepotmx _(a.k.a.)_

## Key facts

- **OFAC UID:** 945418203
- **Primary name:** SMART DEPOT
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=945418203

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 945418203. Retrieved via AI Analytics 2026-07-18 from https://api.ai-analytics.org/sanction/945418203. 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=SMART%20DEPOT) · CC0 1.0*