GRUPO SEGTAC, S.A. DE C.V.

ID: NK-BMBk2whTmhveysbgAEHvhx

Под санкциями — санкции ввели: США с 2017-04-20.

Тип: Организация
Страны: Мексика
Дебармент: 6
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

2 записи о санкциях
6 прочих мер
2 альтернативных имени
5 идентификаторов и документов
1 адрес

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history