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Screening Results

Sanctioned Entity Found

COMERCIAL VIOSMA DEL NOROESTE S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-21 06:04:26

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 25 Apr 2012; Organization Type: Retail sale of hardware, paints and glass in specialized stores; R.F.C. CVN120425IM2 (Mexico); Folio Mercantil No. 81610 (Mexico); Linked To: CONDE URAGA, Martha Emilia.

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

COMERCIAL VIOSMA DEL NOROESTE SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-21 06:04:26

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 25 Apr 2012; Organization Type: Retail sale of hardware, paints and glass in specialized stores; R.F.C. CVN120425IM2 (Mexico); Folio Mercantil No. 81610 (Mexico); Linked To: CONDE URAGA, Martha Emilia.

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