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Multioperaciones De Occidente S.A.S.

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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
Multioperaciones De Occidente S.A.S. has the feel of a Latin American holding or trading outfit, the kind of company that may sit between suppliers, paperwork, and different lines of business. By our assessment, the name is broad enough to signal flexibility, but that breadth is also the problem: it tells you very little about the actual service. In practice, names like this are easy to file and hard to read, which is common for commercial entities built to cover several operations at once. The upside is that such a structure can be practical for ordinary business administration; the downside is the lack of a clear public face. It sits in the broad middle of small-to-mid commercial companies, where the name matters more for registration than for recognition. Anyone wanting a direct brand promise will find this too generic to do that job.
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