Active SanctionorganizationID: us-cbpfl-51b473860f2f9fdf9db5a1a18afa4a7796dc40ea

Horticola 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: Horticola 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

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US CBP FORCED LABOR enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

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

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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