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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

FELIXTAPIA S.C. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-27 18:00:12

Accuracy: 90

Information:

SDNTK
Business Registration Document # CUD: A201501211805106744 (Mexico); Folio Mercantil No. 175774 (Mexico).

FELIXTAPIA SC DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-27 18:00:12

Accuracy: 80

Information:

SDNTK
Business Registration Document # CUD: A201501211805106744 (Mexico); Folio Mercantil No. 175774 (Mexico).