Free OFAC search
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
3 listed parties scored at or above 0.75 against “MIA CENTRO CAMBIARIO, S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match204 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:00 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:00 UTC |
Candidates to review
- MIA CENTRO CAMBIARIO, S.A. DE C.V.1.000 likely
SDN list entry 58624, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
MIA CENTRO CAMBIARIO, S.A. DE C.V.
- name "MIA CENTRO CAMBIARIO, S.A. DE C.V." matched the primary name "MIA CENTRO CAMBIARIO, S.A. DE C.V." at 1: mia, centro, cambiario, sa, cv
- CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.0.821 review
SDN list entry 56973, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.
- name "MIA CENTRO CAMBIARIO, S.A. DE C.V." matched the primary name "CENTRO CAMBIARIO LA PESETA, S.A. DE C.V." at 0.821: centro, cambiario, sa, cv; not found in listed name: mia; listed tokens not in query: peseta
- Galerias Centro Cambiario, S.A. de C.V.0.821 review
SDN list entry 58713, entity, ILLICIT-DRUGS-EO14059, SDGT
Matched on the primary name
Galerias Centro Cambiario, S.A. de C.V.
- name "MIA CENTRO CAMBIARIO, S.A. DE C.V." matched the primary name "Galerias Centro Cambiario, S.A. de C.V." at 0.821: centro, cambiario, sa, cv; not found in listed name: mia; listed tokens not in query: galerias
Matcher m1.n1. Screened 2026-10-10 02:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.