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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

RH LITMAN S. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 17:58:22

Accuracy: 90

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 11 Jun 2019; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. N-2019055144 (Mexico).

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

RH LITMAN S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-14 17:58:22

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 11 Jun 2019; Organization Type: Other business support service activities n.e.c.; Folio Mercantil No. N-2019055144 (Mexico).

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