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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

CLUB INDIOS ROJOS DE JUAREZ SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-16 17:58:42

Accuracy: 90

Information:

SDNTK
Organization Established Date 05 Apr 2005; Folio Mercantil No. 21708 (Mexico); Linked To: MARRUFO CABRERA, Miguel Raymundo.