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Desarrollos Cartok 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.

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On our lists sinceAugust 10, 2026

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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
Desarrollos Cartok S.A. de C.V. has the feel of a real estate or development company name, and that is about as far as the public surface lets us go. By our assessment, it is a formal business name rather than a consumer brand, which usually means projects, contracts, and local market work instead of something you browse for fun. The upside of that kind of company is obvious to anyone who needs development work: it points to a practical, asset-based business. The downside is just as plain: from the outside, the name tells you almost nothing about scope, quality, or focus. In use, what you get is a legal entity that could be doing land, buildings, or related services without any visible personality. It sits in the middle distance between useful and opaque, and that is enough for a cautious three.
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