Company flagged

AGUILAR ALVAREZ Y CIA. LTDA.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-10-04
AGUILAR ALVAREZ Y CIA. LTDA. is the kind of Latin American company name that tells you you are looking at a formal business, probably a partnership-style or limited-liability structure, not a consumer brand. By our assessment, it is solid as a legal label because it is explicit and traditional, but it offers almost no clue about what the firm actually sells. That is the usual trade-off with these names: they are neat on paper and dull in memory. In practice, such a name belongs on invoices, filings, and contracts, where formality matters more than personality. It sits in the safe, old-fashioned part of company naming, and it stops there.
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