搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

COMERCIAL DOMELY, S.A. DE C.V

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/10655
uid: 10655
lastName: COMERCIAL DOMELY, S.A. DE C.V
sdnType: Entity
programList/program: SDNTK
idList/id[5217]/uid: 5217
idList/id[5217]/idType: R.F.C.
idList/id[5217]/idNumber: CDO010522917
idList/id[5217]/idCountry: Mexico
addressList/address[14985]/uid: 14985
addressList/address[14985]/address1: Ignacio Ramirez No. 603, Col. Jorge Almada
addressList/address[14985]/city: Culiacan
addressList/address[14985]/stateOrProvince: Sinaloa
addressList/address[14985]/postalCode: 80200
addressList/address[14985]/country: Mexico

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

COMERCIAL DOMELY SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

SDNTK
R.F.C. CDO010522917 (Mexico).

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