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BUENOS AIRES SERVICIOS, S.A. DE C.V.

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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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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
BUENOS AIRES SERVICIOS, S.A. DE C.V. is a name that points to a service company, but beyond that there is little safely to say from the record here. By our assessment, it reads like a local corporate vehicle rather than a consumer-facing brand, so the real question is whether it does any public-facing work at all. With no checked facts, the honest view is narrow: it could be an ordinary back-office services firm, and the name alone does not tell a reader much about the line of business. The upside is that nothing in the available record suggests a special problem either. In practice, this is one of those entries that stays opaque unless more public detail turns up. It sits in the large middle of companies whose names are there before their story is. That leaves a cautious, low-confidence judgement and not much more to say.
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