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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ADUAEASY S. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-29 06:00:26

Accuracy: 90

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 12 May 2015; Organization Type: Transportation and storage; Folio Mercantil No. 18483 (Mexico).

ADUAEASY S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-29 06:00:26

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 12 May 2015; Organization Type: Transportation and storage; Folio Mercantil No. 18483 (Mexico).