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PERSONAS UNIDAS HOAS, S.A.P.I. 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
PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. reads like a Mexican corporate name, and that is about all the public can safely take from it. By our assessment, it has the feel of a legal vehicle rather than a plainly branded consumer company, so the name tells you more about form than about purpose. That is workable if you only need a registry entry, but it is not much help if you want to know what the business actually sells or does. In use, names like this are common in formal paperwork and hard to read as a market identity. Compared with companies that put the product or service right in the name, PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. stays all structure and very little substance. It is best treated as a formal label, not a clue to a public-facing offer.
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