Hidden Links: How Sanctioned Chemical Networks Stay Embedded in Plain Sight

This week (10/2025), the U.S. Department of the Treasury (Press Release SB0272) sanctioned multiple Mexico-based entities for supplying chemical precursors used in synthetic drug production.

During a cross-reference analysis, Obsidian Group Analytics (OGA) identified NEGOCIACIÓN ALVI S.A. de C.V. — a Mexican chemical distributor tied to Grupo Idesa’s ALVEG network, appearing in domestic telecom and financial records associated with the same identifiers cited in Treasury’s findings.

These linkages underscore a growing challenge for banks, law firms, and corporations: sanctioned or high-risk entities often persist through rebranded subsidiaries, recycled tax IDs (RFCs), and commercial shells hidden within Mexico’s legitimate supply chains.

At OGA, we specialize in uncovering these obscured connections using cross-source intelligence — blending:

Telecom and financial identifiers

Corporate registry and trade data

OSINT and sanctions analytics

Our Enhanced Due Diligence (EDD) process provides clients with verifiable link mapping that traditional screening tools miss — allowing compliance teams to see what lies beyond the surface.