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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

DOS OCEANOS PASO DEL TORO S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-22 17:59:27

Accuracy: 90

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 20 Sep 2003; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. 62 (Mexico).

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

DOS OCEANOS PASO DEL TORO SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-22 17:59:27

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 20 Sep 2003; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. 62 (Mexico).

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