SUNCAN MEXICO, S. DE R.L. DE C.V.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: ILLICIT-DRUGS-EO14059. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: suncan mexico, s. de r.l. de c.v. · 1 alias · 1 outbound · 0 inbound
Related entities (20)
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.
- AGCO Mexico S de RL de CVcorporation · trigram 0.64
- Habonim Mexico S De RL De CVcorporation · trigram 0.56
- Audiovox Mexico S de RL de CVcorporation · trigram 0.55
- Clorox de Mexico, S de RL de C.V.corporation · trigram 0.48
- MEXICO S. de R.L. decorporation · trigram 0.48
- MEXICO, S.A. DEcorporation · trigram 0.46
- CS Mexico Holding Company S DE RL DE CVcorporation · trigram 0.44
- GE Mexico, S.de R.L. de C.V.corporation · trigram 0.42
- BGE Mexico, S. de R. L. de C.V.corporation · trigram 0.41
- CSRA Mexico S. de R.L. de C.V.corporation · trigram 0.41
- EGS Mexico S. de R.L. de C.V.corporation · trigram 0.41
- ADM Mexico, S.A. de C.V.corporation · trigram 0.41
- MSA de Mexico, S.A. de C.V.corporation · trigram 0.41
- Snap-on/Sun de Mexico, S.A. de C.V.corporation · trigram 0.41
- FTI Consulting Mexico, S.C. [fka FTI Consulting Mexico S DE RL DE CV] [fka FDFTI Mexico S DE RL DE CV]corporation · trigram 0.40
- NALCO DE MEXICO, S. de R. L. de C.V.corporation · trigram 0.40
- NIKE de Mexico, S. de R.L. de C.V.corporation · trigram 0.40
- Ryder de Mexico S. de R.L. de C.V.corporation · trigram 0.40
- Sparex Mexicana S.A. de CVcorporation · trigram 0.40
- TPCW Mexico, S. de R.L. de C.V.corporation · trigram 0.40
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 | 42441 | SUNCAN MEXICO, S. DE R.L. DE C.V. | US | gold | sync_canonical_entities |