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GRUPO CONTROL 2004, C.A.
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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
GRUPO CONTROL 2004, C.A. has the feel of a control-and-security style business, the kind of company people associate with guards, access control, and site oversight. By our assessment, the name with 2004 built into it is just part of the registered name and does not tell you anything about performance, but it does make the label feel a bit formal and old-style. The likely strength is discipline: firms in this category usually sell routine oversight, trained staff, and a visible presence on a site. The downside is that such businesses are often hard to judge from the outside, because their value shows up when nothing goes wrong. In practice this is less about glamour than about schedules, procedures, and staying alert for long stretches. It sits in the plain middle of the security field, useful where constant watching matters more than show.
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