Statements: Hysa Forwarders S.A. de C.V.

Canonical ID: ofac-56327 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Nuevo Leon, Nuevo Leon	eng	us_ofac_sdn	`ofac-56327`	2026-01-26
`Organization:addressEntity`	`addr-99115eb2e66b6e38167988eba7ae57392e4a4c7e`		us_ofac_sdn	`ofac-56327`	2026-01-26
`Organization:country`	mx		us_ofac_sdn	`ofac-56327`	2025-11-13
`Organization:id`	f817e355634560afc958d81f434476f0d1c36771		us_ofac_sdn	`ofac-56327`	2026-01-26
`Organization:id`	84d207f972912b1079205fef447cc810b0198834		us_trade_csl	`ofac-56327`	2026-01-06
`Organization:idNumber`	35583	eng	us_ofac_sdn	`ofac-56327`	2025-11-13
`Organization:incorporationDate`	2021-06-10		us_ofac_sdn	`ofac-56327`	2025-11-13
`Organization:name`	HYSA FORWARDERS S.A. DE C.V.		us_trade_csl	`ofac-56327`	2025-11-24
`Organization:name`	Hysa Forwarders S.A. de C.V.	eng	us_ofac_sdn	`ofac-56327`	2025-11-13
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-56327`	2025-11-13
`Organization:sector`	Retail sale of clothing, footwear and leather articles in specialized stores	eng	us_ofac_sdn	`ofac-56327`	2025-11-13
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56327		us_ofac_sdn	`ofac-56327`	2025-11-13
`Organization:topics`	sanction		us_trade_csl	`ofac-56327`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56327`	2025-11-13