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DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, 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
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. looks like a regional distributor rather than a maker, and that is usually the right sort of company for shops that want stock moved without much fuss. By our assessment, the name suggests a business built around wholesale supply and logistics in Baja California, with the usual strengths of that model: moving goods, handling orders, keeping trade flowing. The downside is that a distributor can be hard to judge from the outside, because the real value sits in service, reach, and what it actually carries, not in the name alone. In practice this kind of firm is about calls, invoices, pallets, and schedules rather than a polished public face. It sits in the middle layer between producer and retailer, which makes it less visible than a brand but often more important to day-to-day supply. As a card on its own, it stays fairly thin, and that is the limit here.
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