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CONSULTORIAS PROFESIONALES ALMIDA, 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
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V. sounds like a professional-services firm, likely aimed at clients who need consulting rather than a product on a shelf. By our assessment, the name promises a broad advisory setup, but it does not say whether the work is legal, financial, administrative, or technical, so the real scope stays hidden. That makes it hard to weigh against a known specialist unless more is on the table. As written, it is a business name, not a description of a business that can be checked from the outside.
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