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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

HOLISTIC WELLWAVES S. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-02 06:05:50

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 24 Jun 2019; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Folio Mercantil No. N-2020009462 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio.

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

HOLISTIC WELLWAVES S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-02 06:05:50

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 24 Jun 2019; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Folio Mercantil No. N-2020009462 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio.

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