⚠
Listed on sanctions / export-control lists
DISTRIBUIDORA Y COMERCIALIZADORA ATAF
US OFAC
Company / organization · 1 listing(s)
DISTRIBUIDORA Y COMERCIALIZADORA ATAF appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-09-29 | US OFAC · listed · Programs: SDGT; ILLICIT-DRUGS-EO14059 · listed for 35 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2026-09-29 |
| Organization type | Wholesale and retail trade |
| Aliases | DISTRIBUIDORA Y COMERCIALIZADORA ATAF S.A.S |
| Registration no. | SAS2022499192 (Mexico) |
| Linked to (per the official record) | TORRES TORRES, Luis Alfonso |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor DISTRIBUIDORA Y COMERCIALIZADORA ATAF and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →