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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

OPERADORA DE EMPRESAS LH S.A. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 90

Information:

TCO
Organization Established Date 29 May 2013; Organization Type: Financial and Insurance Activities; Folio Mercantil No. 140893 (Mexico); Linked To: HYSA, Luftar; Linked To: HYSA, Arben.

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

OPERADORA DE EMPRESAS LH SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 80

Information:

TCO
Organization Established Date 29 May 2013; Organization Type: Financial and Insurance Activities; Folio Mercantil No. 140893 (Mexico); Linked To: HYSA, Luftar; Linked To: HYSA, Arben.

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