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EASY CASH S. DE R.L.
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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
EASY CASH S. DE R.L. is the kind of name that points to a finance or money-services business, probably aimed at quick, basic transactions rather than complex banking. By our assessment, the attraction of such a company is speed and simplicity: people look for cash handling, transfers, or payment services that do one job without much ceremony. The downside is equally plain, because these businesses often live with narrow margins, strict rules, and little room for error in trust. In practice, they are judged by how simple the process feels and how clearly the terms are laid out. It sits closer to everyday cash services than to a full bank, and that narrower scope is the whole point.
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