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Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.

Potential match

8 listed parties scored at or above 0.75 against “COMERCIALIZADORA CACHO S.A. DE C.V.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match209 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:00 UTC
Consolidated (non-SDN) listNo match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:00 UTC

Candidates to review

  1. COMERCIALIZADORA CACHO S.A. DE C.V.1.000 likely

    SDN list entry 15190, entity, SDNTK

    Matched on the primary name COMERCIALIZADORA CACHO S.A. DE C.V.

    • name "COMERCIALIZADORA CACHO S.A. DE C.V." matched the primary name "COMERCIALIZADORA CACHO S.A. DE C.V." at 1: comercializadora, cacho, sa, cv
  2. COMERCIALIZADORA COPADO, S.A. DE C.V.0.763 review

    SDN list entry 54386, entity, ILLICIT-DRUGS-EO14059, SDGT

    Matched on the primary name COMERCIALIZADORA COPADO, S.A. DE C.V.

    • name "COMERCIALIZADORA CACHO S.A. DE C.V." matched the primary name "COMERCIALIZADORA COPADO, S.A. DE C.V." at 0.763: comercializadora, sa, cv; not found in listed name: cacho; listed tokens not in query: copado
  3. COMERCIALIZADORA AMIA, S.A. DE C.V.0.760 review

    SDN list entry 9387, entity, SDNTK

    Matched on the primary name COMERCIALIZADORA AMIA, S.A. DE C.V.

    • name "COMERCIALIZADORA CACHO S.A. DE C.V." matched the primary name "COMERCIALIZADORA AMIA, S.A. DE C.V." at 0.76: comercializadora, sa, cv; not found in listed name: cacho; listed tokens not in query: amia
  4. COMERCIALIZADORA JALSIN, S.A. DE C.V.0.758 review

    SDN list entry 10654, entity, SDNTK

    Matched on A.K.A. COMERCIALIZADORA JALZIN, S.A. DE C.V.

    • name "COMERCIALIZADORA CACHO S.A. DE C.V." matched the A.K.A. strong alias "COMERCIALIZADORA JALZIN, S.A. DE C.V." at 0.758: comercializadora, sa, cv; not found in listed name: cacho; listed tokens not in query: jalzin
  5. COMERCIALIZADORA VESPA, S.A. DE C.V.0.758 review

    SDN list entry 54722, entity, TCO

    Matched on the primary name COMERCIALIZADORA VESPA, S.A. DE C.V.

    • name "COMERCIALIZADORA CACHO S.A. DE C.V." matched the primary name "COMERCIALIZADORA VESPA, S.A. DE C.V." at 0.758: comercializadora, sa, cv; not found in listed name: cacho; listed tokens not in query: vespa
  6. COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.0.757 review

    SDN list entry 10652, entity, SDNTK

    Matched on the primary name COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.

    • name "COMERCIALIZADORA CACHO S.A. DE C.V." matched the primary name "COMERCIALIZADORA BRIMAR'S, S.A. DE C.V." at 0.757: comercializadora, sa, cv; not found in listed name: cacho; listed tokens not in query: brimars
  7. COMERCIALIZADORA TOQUIN, S.A. DE C.V.0.756 review

    SDN list entry 10653, entity, SDNTK

    Matched on the primary name COMERCIALIZADORA TOQUIN, S.A. DE C.V.

    • name "COMERCIALIZADORA CACHO S.A. DE C.V." matched the primary name "COMERCIALIZADORA TOQUIN, S.A. DE C.V." at 0.756: comercializadora, sa, cv; not found in listed name: cacho; listed tokens not in query: toquin
  8. BANLU COMERCIALIZADORA, S.A. DE C.V.0.752 review

    SDN list entry 46219, entity, ILLICIT-DRUGS-EO14059

    Matched on the primary name BANLU COMERCIALIZADORA, S.A. DE C.V.

    • name "COMERCIALIZADORA CACHO S.A. DE C.V." matched the primary name "BANLU COMERCIALIZADORA, S.A. DE C.V." at 0.752: comercializadora, sa, cv; not found in listed name: cacho; listed tokens not in query: banlu

Matcher m1.n1. Screened 2026-10-09 18:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.