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
UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-27 06:00:07
Accuracy: 90
UNION ABARROTERO DE JALISCO SC DE RL DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-27 06:00:07
Accuracy: 80