DEL BROS OVERSEAS, S.A.

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNTK. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: del bros overseas, s.a. · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

DEL MONTE VOLUNTARY NONPARTISAN GOOD GOVERNMENT FUND - DEL MONTE CORPORATIONpac · head-token 0.85
DEL PACpac · head-token 0.85
DEL WEBB CORPORATION EMPLOYEES FUND FOR BETTER GOVERNMENT - C00170480pac · head-token 0.85
DEL WEBB HOTELS POLITICAL ACTION COMMITTEEpac · head-token 0.85
DEL MONTE FRESH PRODUCE COMPANYlobbying_client · head-token 0.85
DEL NORTE COUNTY, CAlobbying_client · head-token 0.85
DEL MAR FOOD PRODUCTS CORP.contractor · head-token 0.85
Del City Chamber Of Commercenonprofit · head-token 0.85
Del City Chamber Of Commercenonprofit · head-token 0.85
Del Dios Volunteer Fire Departmentnonprofit · head-token 0.85
Del Mar Community Alliance Incnonprofit · head-token 0.85
Del Mar Farmers Marketnonprofit · head-token 0.85
Del Mar Highlands Neighborhood Homeowners Assocnonprofit · head-token 0.85
Del Mar Highlands Unit No 2 Neighborhood H O Anonprofit · head-token 0.85
Del Mar Housing Corporationnonprofit · head-token 0.85
Del Mar Housing Corporationnonprofit · head-token 0.85
Del Marva Poultry Industry Incnonprofit · head-token 0.85
Del Monte Forest Property Ownersnonprofit · head-token 0.85
Del Norte Association Of Realtorsnonprofit · head-token 0.85
Del Norte Association Of Realtorsnonprofit · head-token 0.85
Del Norte Chamber Of Commercenonprofit · head-token 0.85
Del Norte Chamber Of Commercenonprofit · head-token 0.85
Del Norte Gun Club Incnonprofit · head-token 0.85
Del Norte Gun Club Incnonprofit · head-token 0.85

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	23900	DEL BROS OVERSEAS, S.A.	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

The full graph

Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.

Enforcement & sanctions

→ Sanctioned by OFAC 1 edge

US Treasury Office of Foreign Assets Control

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