Gallistica Diamante S.a. De C.v.

Sanctioned
Adverse Media
Last update: 05/05/2025
Company name: Gallistica Diamante S.a. De C.v.

Sanctions

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[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions Program SDNTK

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gallistica Diamante S.a. De C.v. have any sanctions?

Yes, Gallistica Diamante S.a. De C.v. is sanctioned by:

2. Can I receive AML sanctions alerts on Gallistica Diamante S.a. De C.v.?

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 Gallistica Diamante S.a. De C.v.:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
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.
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