CI Fondos S.A. de C.V.

ID: us-fincen-2ef363fea7affcbd946b5c95f6d7b7ee160108aa

Под санкциями — санкции ввели: США с 2025-06-25.

Тип: Компания
Страны: Мексика
Данные обновлены: 2026-08-30

Полное досье доступно по подписке.

1 запись о санкциях
1 связанный субъект

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

Update Sanctions Data

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

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Data

User Management

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One plan, one pool of checks, one monitoring list — shared by every member

API Key Management

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Import change history after each daily update

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Track changes to sanctioned entities and receive alerts

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Bulk Screening

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