Macotro SA de CV
Restricted
This entity was previously sanctioned by 4 sanction lists, but the sanctions have been lifted.
Macotro SA de CV is subject to Restricted. See the individual lists below.
View Citation
Country
Mexico, Mexico
Our sanctions database shows 2 different Addresses for Macotro SA de CV:
Address 1 : Mexico
Address 2 : FRANCISCO I, MADERO 95, COLONIA LOS ANGELES TOTLCINGO, ACOLMAN, ESTADO DE MEXICO (55885)
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Macotro SA de CV Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| African Development Bank (AfDB) Group | Jul 27, 2016 | inactive |
| Asian Development Bank | Feb 7, 2016 | inactive |
| U.S. Other Government Agencies | Jun 6, 2016 | inactive |
| U.S. Other Government Agencies | Jul 27, 2016 | inactive |
APIs
Data License
Solutions
Pricing