Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/9407
uid: 9407
lastName: DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.
sdnType: Entity
programList/program: SDNTK
addressList/address[11643]/uid: 11643
addressList/address[11643]/city: Chihuahua
addressList/address[11643]/stateOrProvince: Chihuahua
addressList/address[11643]/country: Mexico

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

DEL NORTES CARNES FINAS SAN IGNACIO SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

SDNTK

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