---
title: "COMERCIALIZADORA CACHO S.A. DE C.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47e4d3d2-7746-501a-aa68-7b2437a1663e
json: https://whiteintel.dev/api/public/dossier/47e4d3d2-7746-501a-aa68-7b2437a1663e
identifier: ofac:15190
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMERCIALIZADORA CACHO S.A. DE C.V.

**Type:** Organization  
**Identifier:** `ofac:15190`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47e4d3d2-7746-501a-aa68-7b2437a1663e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47e4d3d2-7746-501a-aa68-7b2437a1663e  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: COMERCIALIZADORA CACHO S.A. DE C.V.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15190

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMERCIALIZADORA CACHO S.A. DE C.V.**. Human view: https://whiteintel.dev/entity/47e4d3d2-7746-501a-aa68-7b2437a1663e · Structured JSON: https://whiteintel.dev/api/public/dossier/47e4d3d2-7746-501a-aa68-7b2437a1663e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._