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 “OPERADORA VALPARK, S.A. DE C.V.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match21 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:30 UTC |
Candidates to review
- OPERADORA VALPARK, S.A. DE C.V.1.000 likely
SDN list entry 7161, entity, SDNTK
Matched on the primary name
OPERADORA VALPARK, S.A. DE C.V.
- name "OPERADORA VALPARK, S.A. DE C.V." matched the primary name "OPERADORA VALPARK, S.A. DE C.V." at 1: operadora, valpark, sa, cv
- VALPARK, S.A. DE C.V.0.835 review
SDN list entry 7162, entity, SDNTK
Matched on the primary name
VALPARK, S.A. DE C.V.
- name "OPERADORA VALPARK, S.A. DE C.V." matched the primary name "VALPARK, S.A. DE C.V." at 0.835: valpark, sa, cv; not found in listed name: operadora
- OPERADORA DEL HUMAYA, S.A. DE C.V.0.762 review
SDN list entry 40386, entity, ILLICIT-DRUGS-EO14059
Matched on the primary name
OPERADORA DEL HUMAYA, S.A. DE C.V.
- name "OPERADORA VALPARK, S.A. DE C.V." matched the primary name "OPERADORA DEL HUMAYA, S.A. DE C.V." at 0.762: operadora, sa, cv; not found in listed name: valpark; listed tokens not in query: humaya
Matcher m1.n1. Screened 2026-10-10 14:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.