Base
Organization3 sanctions listsMX

COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.

First seen Apr 14, 2026 · Last confirmed Sep 23, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.
Entity Type
Organization (Organization)
Countries
MX
OpenSanctions ID
NK-YCPGsiikwSH98uXew8YuK9
First Seen
Apr 14, 2026
Last Confirmed On List
Sep 23, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-23 · Updates daily

Multi-List Designation

COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ciudad Madero Tamaulipas Mexico; Ciudad Madero, Tamaulipas

Identification Numbers

TypeNumber
ID NumberN-2020067321

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.CSL
Specially Designated Nationals (SDN) - Treasury Department

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us_trade_cslus_ofac_sdn
TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization
us_trade_cslus_ofac_sdn
CORPORATIVO FEARFI, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn
Maria Monserrat Avila RochaIndividual
us_trade_cslus_ofac_sdn
Antonio Romero SanchezIndividual
tw_shtcus_trade_cslus_ofac_sdn
Gerardo Rivera IbarraIndividual
us_trade_cslar_repetus_ofac_sdn
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization
tw_shtcus_trade_cslus_ofac_sdn
GORDITAS CHIWASOrganization
us_trade_cslus_ofac_sdn
CONSTRUCTORA GERLIFE, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.