---
title: "COMERCIALICUN, S.A. DE C.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e046006-9756-5ec2-a62a-0db00652ca0c
json: https://whiteintel.dev/api/public/dossier/4e046006-9756-5ec2-a62a-0db00652ca0c
identifier: ofac:54723
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMERCIALICUN, S.A. DE C.V.

**Type:** Organization  
**Identifier:** `ofac:54723`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e046006-9756-5ec2-a62a-0db00652ca0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e046006-9756-5ec2-a62a-0db00652ca0c  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: COMERCIALICUN, S.A. DE C.V.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMERCIALICUN, S.A. DE C.V.**. Human view: https://whiteintel.dev/entity/4e046006-9756-5ec2-a62a-0db00652ca0c · Structured JSON: https://whiteintel.dev/api/public/dossier/4e046006-9756-5ec2-a62a-0db00652ca0c._

_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"._