Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
MONTOYA LUNA E HIJOS Y CIA. S.C.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-02 18:01:17
Accuracy: 90
MONTOYA LUNA E HIJOS Y CIA SCS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-02 18:01:17
Accuracy: 80