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
SUNCAN MEXICO S. DE R.L. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-15 17:58:41
Accuracy: 90
SUNCAN MEXICO S DE RL DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-15 17:58:41
Accuracy: 80