Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: June 13, 2026
Last registry update: June 13, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/inmobiliaria-el-escorpion-del-norte-sa-de-cv-9406/ |
Sanctioned Subject Overview
| Primary Name | INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. |
|---|---|
| Entity Type | Entity |
| OFAC ID | 9406 |
| Programs | SDNTK |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
|
|---|
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9406 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
Scan to verify official OFAC source
Disclaimer: This report is generated from public OFAC sanctions data and is provided for informational and audit-support purposes only. GlobalMagnit.com is independent and is not affiliated with the U.S. government. Always verify critical compliance decisions against the official OFAC database.
Global Magnit is maintained as an independent public resource. If this report helped your work,
support the project.