Search OpenSanctions

THERCUMEX, S.A. DE C.V.

Sanctioned entity

THERCUMEX, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	THERCUMEX, S.A. DE C.V.				[sources]
Incorporation date	2021-12-20				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2021098852`				[sources]
Sector	Other business support service activities n.e.c.				[sources]
Status	not available				[sources]
Address	Cancun				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-30	Last processed	2025-11-12	First seen	2025-10-30

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Cancun	Mexico

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.