CONSORCIO RIRFUS, S.A. DE C.V.

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNTK. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: consorcio rirfus, s.a. de c.v. · 1 alias · 1 outbound · 0 inbound

Related entities (7)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

Consorcio Comex, S.A. de C.V.corporation · head-token 0.85
CONSORCIO AZUCARERO DE EMPRESAS INDUSTRIALES (CAEI)lobbying_client · head-token 0.85
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.sanctioned_entity · head-token 0.85
CONSORCIO LUNALO, S.A. DE C.V.sanctioned_entity · head-token 0.85
CONSORCIO NUJOMA, SOCIEDAD CIVILsanctioned_entity · head-token 0.85
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.sanctioned_entity · head-token 0.85
LF Consorcio S. de R.L. de C.V.corporation · trigram 0.44

Timeline

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Connected on the graph

1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.

sanctioned by ofac (1)

date	dir	entity	amount	role	source
—	→	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	21081	CONSORCIO RIRFUS, S.A. DE C.V.	US	gold	sync_canonical_entities	2026-05-19

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