Embargo/Entity Search/JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.

JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.

Name: JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. — Export Control Profile
Keywords: JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., export control, sanctions, BIS Entity List, OFAC

1LOW RISK

1 Appearance1 Jurisdiction

Sanction History Preview

OFAC7 Jun 2026

OFAC SDN Update: 19056 new designations

Listed By

OFAC1 entry

Details

Last listed7 Jun 2026

Risk score1 / 100

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