Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 15:57:32

Accuracy: 90

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jun 2023; Organization Type: Growing of beverage crops; Folio Mercantil No. 2023064007 (Mexico); Linked To: AYALA BOTELLO, Miguel Angel.

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

GREEN AGROPACIFIC SPR DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 15:57:32

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Jun 2023; Organization Type: Growing of beverage crops; Folio Mercantil No. 2023064007 (Mexico); Linked To: AYALA BOTELLO, Miguel Angel.

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