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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

FORPRES, S.C.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/7158
uid: 7158
lastName: FORPRES, S.C.
sdnType: Entity
programList/program: SDNTK
addressList/address[5324]/uid: 5324
addressList/address[5324]/city: Tijuana
addressList/address[5324]/stateOrProvince: Baja California
addressList/address[5324]/country: Mexico

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

FORPRES SC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

SDNTK

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