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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

CENTRO CAMBIARIO LA PESETA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-17 05:58:46

Accuracy: 90

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Feb 2012; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 1610 (Mexico); Linked To: JURAIDINI SILVA, Oscar Guillermo.

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

CENTRO CAMBIARIO LA PESETA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-17 05:58:46

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Feb 2012; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 1610 (Mexico); Linked To: JURAIDINI SILVA, Oscar Guillermo.

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