Sanctions entry · US

NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.

Status: in force
Entity type: organization
List: us_ofac_sdn
Listed at: 06/06/2023
Programs / legal basis: ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)
Countries: mx

What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.

Why NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. appears on this monitor

NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. is recorded as a organization on the US list “us_ofac_sdn”, with status in force. Listed programmes include ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs). Firms should treat this as a screening hit to verify against the legal act — name matches can collide, and delisted or proposed rows are not the same as an in-force prohibition.

How Eastern Europe Impact verifies this entry

We ingest the upstream US dataset and keep the publisher’s identifiers. The authoritative source is always the legal act (EUR-Lex, OFAC or OFSI), not this page. Risk information, not legal advice.

Who this sanctions entry is for

Compliance, banking, trade and procurement teams screening counterparties, vessels or beneficial owners with Eastern Europe exposure. Watch the entry if NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. sits in your customer, supplier or payment flow.

Upstream record ↗

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