Global sanctions screening for financial institutions and government agencies

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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
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-28 06:00:20
Accuracy: 90
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-28 06:00:20
Accuracy: 80