Official US Government Sanctions List
Last Registry Update: May 06, 2026
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This tool generates a timestamped PDF for your audit trail. The entity THERCUMEX, S.A. DE C.V. will be automatically included as the subject.

This name will appear on the header of the official audit document.
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THERCUMEX, S.A. DE C.V.

Entity TCO Block

Sanctions Lists

  • SDN List — October 30, 2025

Legal Authorities

  • Executive Order 13581 (TCO)

Identity Documents

  • Folio Mercantil No.: N-2021098852

Additional Information

  • Organization Established Date: 20 Dec 2021
  • Organization Type:: Other business support service activities n.e.c.
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.