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

CONSORCIO RIRFUS, 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/21081
uid: 21081
lastName: CONSORCIO RIRFUS, S.A. DE C.V.
sdnType: Entity
programList/program: SDNTK
idList/id[13191]/uid: 13191
idList/id[13191]/idType: Folio Mercantil No.
idList/id[13191]/idNumber: 72346 (Jalisco)
idList/id[13191]/idCountry: Mexico
idList/id[13192]/uid: 13192
idList/id[13192]/idType: R.F.C.
idList/id[13192]/idNumber: CRI130109KL8
idList/id[13192]/idCountry: Mexico
addressList/address[32046]/uid: 32046
addressList/address[32046]/city: Guadalajara
addressList/address[32046]/stateOrProvince: Jalisco
addressList/address[32046]/country: Mexico
addressList/address[32047]/uid: 32047
addressList/address[32047]/address1: Vidrio 2335-138
addressList/address[32047]/address2: Col. Americana
addressList/address[32047]/city: Guadalajara
addressList/address[32047]/stateOrProvince: Jalisco
addressList/address[32047]/postalCode: 44160
addressList/address[32047]/country: Mexico

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

CONSORCIO RIRFUS 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. CRI130109KL8 (Mexico); Folio Mercantil No. 72346 (Jalisco) (Mexico).

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