Active SanctionorganizationID: NK-cw6Yi32R8bWkZXv8i4CCpH
Quimica Soluciones Y Logistica Integral Bajio, S.a. De C.v.
Primary Source
US OFAC SDN
Coverage
mx
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Quimica Soluciones Y Logistica Integral Bajio, S.a. De C.v. is a listed Entity in Global Sanctions. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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 | Quimica Soluciones Y Logistica Integral Bajio, S.a. De C.v. |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Identifiers | N-2025021846 |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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