Global Sanctions Screening Platform for Financial Institutions and Government Agencies

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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
LIMITED LIABILITY COMPANY CITADEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 02:27:27
Accuracy: 90
DESARROLLOS INMOBILIARIOS CITADEL S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 02:27:27
Accuracy: 80
PROMOCIONES CITADEL S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 02:27:27
Accuracy: 80
DESARROLLOS INMOBILIARIOS CITADEL SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 02:27:27
Accuracy: 80
PROMOCIONES CITADEL SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 02:27:27
Accuracy: 80
Citadel for Security and Protection
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 02:27:27
Accuracy: 80
CITADEL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 02:27:27
Accuracy: 80