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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

INTERCORP LEGOCA S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 90

Information:

Source record: ofac/18094
uid: 18094
lastName: INTERCORP LEGOCA, S.A. DE C.V.
sdnType: Entity
programList/program: SDNTK
idList/id[10409]/uid: 10409
idList/id[10409]/idType: Folio Mercantil No.
idList/id[10409]/idNumber: 65256
idList/id[10409]/idCountry: Mexico
addressList/address[27430]/uid: 27430
addressList/address[27430]/address1: Avenida Fco I Madero 643
addressList/address[27430]/address2: Colonia Guadalajara Centro
addressList/address[27430]/city: Guadalajara
addressList/address[27430]/stateOrProvince: Jalisco
addressList/address[27430]/postalCode: 44100
addressList/address[27430]/country: Mexico

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

INTERCORP LEGOCA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 06:09:03

Accuracy: 80

Information:

SDNTK
Folio Mercantil No. 65256 (Mexico).

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