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

STATUS ADMINISTRATIVO S. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/18828
uid: 18828
lastName: STATUS ADMINISTRATIVO S. DE R.L.
sdnType: Entity
programList/program: SDNTK
idList/id[11154]/uid: 11154
idList/id[11154]/idType: Folio Mercantil No.
idList/id[11154]/idNumber: 53243
idList/id[11154]/idCountry: Mexico
akaList/aka[29725]/uid: 29725
akaList/aka[29725]/type: a.k.a.
akaList/aka[29725]/category: strong
akaList/aka[29725]/lastName: STATUS ADMINISTRATIVO S. DE R.L. DE C.V.
addressList/address[28670]/uid: 28670
addressList/address[28670]/address1: Sao Paulo 2435
addressList/address[28670]/city: Guadalajara
addressList/address[28670]/stateOrProvince: Jalisco
addressList/address[28670]/postalCode: 44630
addressList/address[28670]/country: Mexico
addressList/address[28671]/uid: 28671
addressList/address[28671]/address1: Carretera A Barra De Navidad
addressList/address[28671]/city: Tomatlan
addressList/address[28671]/stateOrProvince: Jalisco
addressList/address[28671]/postalCode: 48460
addressList/address[28671]/country: Mexico
addressList/address[29589]/uid: 29589
addressList/address[29589]/address1: Playon de Mismaloya S/N Cruz de Loreto
addressList/address[29589]/city: Tomatlan Costalegre
addressList/address[29589]/stateOrProvince: Jalisco
addressList/address[29589]/postalCode: C.P. 48460
addressList/address[29589]/country: Mexico

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

STATUS ADMINISTRATIVO S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/18828
uid: 18828
lastName: STATUS ADMINISTRATIVO S. DE R.L.
sdnType: Entity
programList/program: SDNTK
idList/id[11154]/uid: 11154
idList/id[11154]/idType: Folio Mercantil No.
idList/id[11154]/idNumber: 53243
idList/id[11154]/idCountry: Mexico
akaList/aka[29725]/uid: 29725
akaList/aka[29725]/type: a.k.a.
akaList/aka[29725]/category: strong
akaList/aka[29725]/lastName: STATUS ADMINISTRATIVO S. DE R.L. DE C.V.
addressList/address[28670]/uid: 28670
addressList/address[28670]/address1: Sao Paulo 2435
addressList/address[28670]/city: Guadalajara
addressList/address[28670]/stateOrProvince: Jalisco
addressList/address[28670]/postalCode: 44630
addressList/address[28670]/country: Mexico
addressList/address[28671]/uid: 28671
addressList/address[28671]/address1: Carretera A Barra De Navidad
addressList/address[28671]/city: Tomatlan
addressList/address[28671]/stateOrProvince: Jalisco
addressList/address[28671]/postalCode: 48460
addressList/address[28671]/country: Mexico
addressList/address[29589]/uid: 29589
addressList/address[29589]/address1: Playon de Mismaloya S/N Cruz de Loreto
addressList/address[29589]/city: Tomatlan Costalegre
addressList/address[29589]/stateOrProvince: Jalisco
addressList/address[29589]/postalCode: C.P. 48460
addressList/address[29589]/country: Mexico

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