对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, 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/7156 uid: 7156 lastName: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. sdnType: Entity programList/program: SDNTK idList/id[1537]/uid: 1537 idList/id[1537]/idType: R.F.C. idList/id[1537]/idNumber: DIB-771110-HQ1 idList/id[1537]/idCountry: Mexico akaList/aka[5092]/uid: 5092 akaList/aka[5092]/type: a.k.a. akaList/aka[5092]/category: strong akaList/aka[5092]/lastName: DISTRIBUIDORA IMPERIAL akaList/aka[5093]/uid: 5093 akaList/aka[5093]/type: a.k.a. akaList/aka[5093]/category: strong akaList/aka[5093]/lastName: DIBC addressList/address[5288]/uid: 5288 addressList/address[5288]/address1: Blvd. Agua Caliente 1381, Colonia Revolucion addressList/address[5288]/city: Tijuana addressList/address[5288]/stateOrProvince: Baja California addressList/address[5288]/country: Mexico addressList/address[5289]/uid: 5289 addressList/address[5289]/address1: Avenida Rio Nazas 10202 addressList/address[5289]/city: Tijuana addressList/address[5289]/stateOrProvince: Baja California addressList/address[5289]/country: Mexico addressList/address[5290]/uid: 5290 addressList/address[5290]/address1: Heroes de Nacozari 3213 Colonia Maya addressList/address[5290]/city: Culiacan addressList/address[5290]/stateOrProvince: Sinaloa addressList/address[5290]/country: Mexico addressList/address[5291]/uid: 5291 addressList/address[5291]/address1: Lerdo de Tejada 1879 Sector Juarez addressList/address[5291]/city: Guadalajara addressList/address[5291]/stateOrProvince: Jalisco addressList/address[5291]/country: Mexico addressList/address[5292]/uid: 5292 addressList/address[5292]/address1: Ramon Morales No. 732 Colonia El Mirador addressList/address[5292]/city: Guadalajara addressList/address[5292]/stateOrProvince: Jalisco addressList/address[5292]/country: Mexico addressList/address[5293]/uid: 5293 addressList/address[5293]/address1: Rio Balsas 1579 Los Nogales addressList/address[5293]/city: Ciudad Juarez addressList/address[5293]/stateOrProvince: Chihuahua addressList/address[5293]/country: Mexico addressList/address[5294]/uid: 5294 addressList/address[5294]/address1: Luz Savinon 718-C Colonia del Valle addressList/address[5294]/city: Mexico City addressList/address[5294]/stateOrProvince: Distrito Federal addressList/address[5294]/country: Mexico addressList/address[5295]/uid: 5295 addressList/address[5295]/address1: P.O. Box 434440 addressList/address[5295]/city: San Ysidro addressList/address[5295]/stateOrProvince: CA addressList/address[5295]/postalCode: 92173 addressList/address[5295]/country: United States
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
SDNTK R.F.C. DIB-771110-HQ1 (Mexico).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV