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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

TRADOS COMERCIO S. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-15 05:58:32

Accuracy: 90

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 19 Jun 2019; Organization Type: Construction of buildings; Folio Mercantil No. N-2019051660 (Mexico).

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

TRADOS COMERCIO S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-15 05:58:32

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 19 Jun 2019; Organization Type: Construction of buildings; Folio Mercantil No. N-2019051660 (Mexico).

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