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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

CARGO GLOBAL 3PS, S. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 90

Information:

Source record: ofac/57236
uid: 57236
lastName: CARGO GLOBAL 3PS, S. DE R.L. DE C.V.
sdnType: Entity
remarks: (Linked To: RAMIREZ TORRES, Jose de Jesus)
programList/program: ILLICIT-DRUGS-EO14059
idList/id[51505]/uid: 51505
idList/id[51505]/idType: Folio Mercantil No.
idList/id[51505]/idNumber: N-2019089668
idList/id[51505]/idCountry: Mexico
idList/id[197070]/uid: 197070
idList/id[197070]/idType: Organization Established Date
idList/id[197070]/idNumber: 16 Oct 2019
idList/id[197069]/uid: 197069
idList/id[197069]/idType: Organization Type:
idList/id[197069]/idNumber: Transportation and storage
addressList/address[87718]/uid: 87718
addressList/address[87718]/city: Guadalajara
addressList/address[87718]/stateOrProvince: Jalisco
addressList/address[87718]/country: Mexico

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CARGO GLOBAL 3PS S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 06:09:52

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 16 Oct 2019; Organization Type: Transportation and storage; Folio Mercantil No. N-2019089668 (Mexico); Linked To: RAMIREZ TORRES, Jose de Jesus.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV