Global sanctions screening 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
OCEANOS JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 90
DOS OCEANOS PASO DEL TORO S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
CARBURANTES DOS OCEANOS S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
DOS OCEANOS COMBUSTIBLES Y CARBURANTES S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
SUMINISTROS COMBUSTIBLES OCEANOS S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
DOS OCEANOS PASO DEL TORO SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
CARBURANTES DOS OCEANOS SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
DOS OCEANOS COMBUSTIBLES Y CARBURANTES SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
SUMINISTROS COMBUSTIBLES OCEANOS SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
DOS OCEANOS PASO DEL TORO, S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
CARBURANTES DOS OCEANOS, S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80
OCEANOS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 18:09:03
Accuracy: 80