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MAGNISERVIA, 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
MAGNISERVIA, S.A. DE C.V. has the feel of a formal Latin American corporate name, the kind you see on a service or holding entity before you know the business in detail. By our assessment, it signals structure more than substance: orderly, official, and broad enough to cover several kinds of activity. The trade-off is that the name gives almost no clue about the actual line of work, so it is hard to read as anything but a legal wrapper. In practice, that means the real story would have to come from filings or products, not from the name itself. It sits in the middle of the corporate pack — respectable on paper, but not informative to an outsider.
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