Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.

● Active Sanction | Registry ID: 56325 | Last Updated: 2025-11-13

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Organization Established Date 06 Aug 2012
Organization Type: Financial and Insurance Activities

Official IDs

  • Folio Mercantil No.:
    134828

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website