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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

MEGA COMERCIAL FERRELECTRICA SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

ILLICIT-DRUGS-EO14059
Organization Type: Non-specialized wholesale trade; Folio Mercantil No. 40660 (Mexico).