S.a. De C.v. Kontroles Electronicos De Baja California

Sanctioned

Last update: 11/06/2026

Company name: S.a. De C.v. Kontroles Electronicos De Baja California

Other names: S.a. De C.v. Kontroles Electronicos De Baja California, Kontroles Electronicos De Baja California S.a. De C.v., Kontroles, Kontroles Electronicos De Baja California Sa De Cv

Aliases: Kontroles

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does S.a. De C.v. Kontroles Electronicos De Baja California have any sanctions?

Yes, S.a. De C.v. Kontroles Electronicos De Baja California is sanctioned by:

2. Can I receive AML sanctions alerts on S.a. De C.v. Kontroles Electronicos De Baja California?

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 S.a. De C.v. Kontroles Electronicos De Baja California:

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.