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OFAC-designated network

JURAIDINI SILVA, Oscar Guillermo

JURAIDINI SILVA, Oscar Guillermo is designated by OFAC under ILLICIT-DRUGS-EO14059SDGT. OFAC's published remarks link 7 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityJURAIDINI SILVA, Oscar Guillermo
Head typeindividuals
Linked designated entries7
of which companies7
Programs across the network['ILLICIT-DRUGS-EO14059', 'SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (7)

  1. SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: JURAIDINI SILVA, Oscar Guillermo)”
  2. CUCUMBER SWEET WAVES LTDILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: JURAIDINI SILVA, Oscar Guillermo)”
  3. OF TRANSPORTESILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: JURAIDINI SILVA, Oscar Guillermo)”
  4. OJ LIVING TRUST, S.A.P.I. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: JURAIDINI SILVA, Oscar Guillermo)”
  5. CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: JURAIDINI SILVA, Oscar Guillermo)”
  6. RK REAL KING, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: JURAIDINI SILVA, Oscar Guillermo)”
  7. OGUI FLETESILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: JURAIDINI SILVA, Oscar Guillermo)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.