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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

CONSTRUCTORES B2, S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/41660
uid: 41660
lastName: CONSTRUCTORES B2, S.A. DE C.V.
sdnType: Entity
programList/program: ILLICIT-DRUGS-EO14059
idList/id[31066]/uid: 31066
idList/id[31066]/idType: Folio Mercantil No.
idList/id[31066]/idNumber: 86548
idList/id[31066]/idCountry: Mexico
idList/id[159823]/uid: 159823
idList/id[159823]/idType: Organization Established Date
idList/id[159823]/idNumber: 05 Dec 2014
idList/id[159824]/uid: 159824
idList/id[159824]/idType: Organization Type:
idList/id[159824]/idNumber: Other business support service activities n.e.c.
addressList/address[62195]/uid: 62195
addressList/address[62195]/city: Guadalajara
addressList/address[62195]/stateOrProvince: Jalisco
addressList/address[62195]/country: Mexico

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

CONSTRUCTORES B2 SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 05 Dec 2014; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. 86548 (Mexico).

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