Active SanctionorganizationID: us-cbpfl-a9496c095df62b2af898d2d1536e9814a188a658

Agropecuarios Tom S.a. De C.v.

Primary Source
US CBP FORCED LABOR
Coverage
mx
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Agropecuarios Tom S.a. De C.v. is a listed Entity in Maritime Risk. Active records found in: US CBP FORCED LABOR. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US CBP FORCED LABOR.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAgropecuarios Tom S.a. De C.v.
Source Records
US CBP FORCED LABOR
Enforcement TypeMaritime Risk
Identifiers1
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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