Active SanctionorganizationID: NK-YCPGsiikwSH98uXew8YuK9
Comercializadora Y Arrendadora De Mexico, S.a. De C.v.
Primary Source
US OFAC SDN
Coverage
mx
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Comercializadora Y Arrendadora De Mexico, S.a. De C.v. appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Comercializadora Y Arrendadora De Mexico, S.a. De C.v. |
| Source Records | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Identifiers | N-2020067321 / CAM970528IYA |
| Risk Topics | sanction, export.control |
| Official Source | View source record |
Compliance Context Review
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