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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

CONSTRUCTORA SANDGRIS S. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-26 06:05:11

Accuracy: 90

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 12 Mar 2019; Organization Type: Non-specialized wholesale trade; Linked To: ARREDONDO PINZON, Griselda Margarita.

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

CONSTRUCTORA SANDGRIS S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-26 06:05:11

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 12 Mar 2019; Organization Type: Non-specialized wholesale trade; Linked To: ARREDONDO PINZON, Griselda Margarita.

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