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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

SOCIEDAD SPA PENINSULA S. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 06:02:32

Accuracy: 90

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 11 May 2007; Organization Type: Hairdressing and other beauty treatment; Folio Mercantil No. 40733 (Mexico).

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

SOCIEDAD SPA PENINSULA S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 06:02:32

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 11 May 2007; Organization Type: Hairdressing and other beauty treatment; Folio Mercantil No. 40733 (Mexico).

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