Active SanctionorganizationID: ofac-50707

Soluciones Tecnologicas Y Paqueteria Tres, Sociedad Anonima De Capital Variable

Primary Source
US OFAC SDN
Coverage
mx
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Soluciones Tecnologicas Y Paqueteria Tres, Sociedad Anonima De Capital Variable appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

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

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 NameSoluciones Tecnologicas Y Paqueteria Tres, Sociedad Anonima De Capital Variable
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
IdentifiersN-2023100783
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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