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COMERCIALIZADORA CACHO 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
COMERCIALIZADORA CACHO S.A. DE C.V. sounds like a trading company, the kind that sits somewhere between distribution, sourcing and resale. By our assessment, that usually means practical work rather than a public-facing brand, with value coming from supply links and logistics instead of a consumer name. The limit is obvious too: without a visible product line or public track record, there is little to judge beyond the corporate shell. In practice, firms like this are read through paperwork, counterparties and the goods they move. It sits with ordinary commerce businesses rather than a distinctive retail label.
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