Active SanctionorganizationID: us-cbpfl-d9e875e85f141757aa323d8ea80ce89436e1f469

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 Global Sanctions. Active records found in: US CBP FORCED LABOR. Financial due diligence required."

Banking Impact

Due to designation on US CBP FORCED LABOR, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

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

Official Source Metadata

Source: Global Sanctions
Full Legal NameAgropecuarios Tom S.a. De C.v.
Source Records
US CBP FORCED LABOR
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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