Terra Minas E Inversiones Del Pacifico Sapi De Cv

Sanctioned

Last update: 05/06/2026

Company name: Terra Minas E Inversiones Del Pacifico Sapi De Cv

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Terra Minas E Inversiones Del Pacifico Sapi De Cv have any sanctions?

Yes, Terra Minas E Inversiones Del Pacifico Sapi De Cv is sanctioned by:

2. Can I receive AML sanctions alerts on Terra Minas E Inversiones Del Pacifico Sapi De Cv?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Terra Minas E Inversiones Del Pacifico Sapi De Cv:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.