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Sanctions Screening

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Sanctioned Entity Found

INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: ofac/58720
uid: 58720
lastName: INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.
sdnType: Entity
remarks: (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio)
programList/program: ILLICIT-DRUGS-EO14059
programList/program: SDGT
idList/id[53535]/uid: 53535
idList/id[53535]/idType: Folio Mercantil No.
idList/id[53535]/idNumber: N-2020075511
idList/id[53535]/idCountry: Mexico
idList/id[53536]/uid: 53536
idList/id[53536]/idType: R.F.C.
idList/id[53536]/idNumber: IEF201019BY7
idList/id[53536]/idCountry: Mexico
idList/id[201584]/uid: 201584
idList/id[201584]/idType: Organization Established Date
idList/id[201584]/idNumber: 19 Oct 2020
idList/id[201583]/uid: 201583
idList/id[201583]/idType: Organization Type:
idList/id[201583]/idNumber: Private security activities
idList/id[201585]/uid: 201585
idList/id[201585]/idType: Secondary sanctions risk:
idList/id[201585]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[201586]/uid: 201586
idList/id[201586]/idType: Website
idList/id[201586]/idNumber: iesecurity.com.mx
addressList/address[90465]/uid: 90465
addressList/address[90465]/city: Tijuana
addressList/address[90465]/stateOrProvince: Baja California
addressList/address[90465]/country: Mexico

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

INTELIPROOF EFFICIENT S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Website iesecurity.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Oct 2020; Organization Type: Private security activities; R.F.C. IEF201019BY7 (Mexico); Folio Mercantil No. N-2020075511 (Mexico); Linked To: MORENO GOMEZ SANTELICES, Marco Antonio.

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