PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V. OFAC sanctioned
Why on the list
ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 250000443
- Type
- Organization
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 4
Aliases / AKAs
- PROLIMPH (a.k.a.)
- PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA (a.k.a.)
- VIOSCLEAN (a.k.a.)
- VIOWATER (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗