Apolika · https://apolika.com
Evidence file
PRIVATE EQUITY BAJA S.A.P.I. DE C.V.
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 06:52 UTC.
- listings in force
- 2
- ownership verdicts
- 0
- sources with their version
- 2
- limits stated
- 2
Listings
- In forceOFAC
ILLICIT-DRUGS-EO14059
- In this state since
- 5 Oct 2026
- Stated by
- OFAC SDN
- First recorded here
- 5 Oct 2026
- Listing id
- 58721
- In forceOFAC
SDGT
- In this state since
- 5 Oct 2026
- Stated by
- OFAC SDN
- First recorded here
- 5 Oct 2026
- Listing id
- 58721
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 5 October 2026, 04:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- OFAC SDN, checked 5 Oct 2026, list dated 2 Oct 2026
Checked, not found · 1 source. The source was read in full and holds nothing for this company.
- OFAC Consolidated (non-SDN), checked 5 Oct 2026, list dated 14 Sept 2026
Where the company is registered or connected
MX: registered here; holds a register number issued here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
private equity baja sapi de cv
OFAC SDN, since 5 Oct 2026, last confirmed by the date on 26 Oct 2026.
Registered identifier
Registration number N-2021082072
OFAC SDN, since 5 Oct 2026, last confirmed by the date on 26 Oct 2026.
Jurisdiction
MX
OFAC SDN, since 5 Oct 2026, last confirmed by the date on 26 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
OFAC Consolidated (non-SDN)
Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.
OFAC SDN
Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.
The assessment reading
- Taken
- 5 October 2026, 04:15 UTC
- Methodology
- Version 5
- Level
- Medium
- Score recorded
- 65 of 100
- Digest
16ebba3cad36693ed50b9747e96ce3ce5ba89d21A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
6e3cd58a-30da-4b2e-b9cb-6e6d0bb2d6b6
This file
- Address
- https://apolika.com/entities/1fd61cbd-c3a8-45b3-8b34-eb381e2c2a58/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 06:52 UTC