DISTRIBUIDORA MARBELLA, 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).
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sanctioned_entity · US · canonical: distribuidora marbella, 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.
- Distribuidora Arbos, C.A.corporation · head-token 0.85
- Distribuidora Arrow, S.A. de C.V.corporation · head-token 0.85
- Distribuidora Cummins Centroamerica Costa Rica, S.de R.L.corporation · head-token 0.85
- Distribuidora Cummins Centroamerica Guatemala, Ltda.corporation · head-token 0.85
- Distribuidora Cummins Centroamerica Honduras, S.de R.L.corporation · head-token 0.85
- Distribuidora Cummins S.A.corporation · head-token 0.85
- Distribuidora Cummins S.A. Sucursal Boliviacorporation · head-token 0.85
- Distribuidora Cummins S.A. Sucursal Uruguaycorporation · head-token 0.85
- Distribuidora Cummins Sucursal Paraguay SRLcorporation · head-token 0.85
- Distribuidora Cummins de Panama, S. de R.L.corporation · head-token 0.85
- Distribuidora Electrica de Usulutan, Sociedad Anonima de Capital Variablecorporation · head-token 0.85
- Distribuidora Hermanos Copher Internacional, SAcorporation · head-token 0.85
- Distribuidora Kroma, S.A. de C.V.corporation · head-token 0.85
- Distribuidora Materiales Electricos E-Supply Limitadacorporation · head-token 0.85
- DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.sanctioned_entity · head-token 0.85
- DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.sanctioned_entity · head-token 0.85
- DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.sanctioned_entity · head-token 0.85
- DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.sanctioned_entity · head-token 0.85
- DISTRIBUIDORA GERMAY S.A. DE C.V.sanctioned_entity · head-token 0.85
- DISTRIBUIDORA GRAN AUTO S.A. DE C.V.sanctioned_entity · head-token 0.85
- DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.sanctioned_entity · head-token 0.85
- DISTRIBUIDORA LIFE, S.A.sanctioned_entity · head-token 0.85
- DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.sanctioned_entity · head-token 0.85
- DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.sanctioned_entity · head-token 0.85
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 19190 | DISTRIBUIDORA MARBELLA, S.A. | US | gold | sync_canonical_entities |