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Cesar Iglesias, S.A.

San Pedro De Macoris, N/A, Dominican Republic (the) FDA FEI: RECALL-671f49da5eaf Facility Source: fda
JSON
1
Active Flags
0
Critical
1
High
1/10
Categories Flagged
21
Data Sources Checked

Company risks

Risks tied to this specific entity.

🛡️ Regulatory & Compliance
Clear

No issues detected across 7 sources

OFAC SDN UN/EU Sanctions Open Sanctions UFLPA Entity List FDA Recalls USDA FSIS FSMA 204
🦺 Health, Safety & Workplace
Clear

No issues detected across 1 source

OSHA
📰 Reputational & Media
Clear

No issues detected across 2 sources

GDELT Ahrefs Firehose
🌱 ESG & Ethical Sourcing
Clear

No issues detected across 2 sources

DOL ILAB RMI Smelters
🚛 Logistics & Transport
1 flag
High Shipments from Sanctioned Country: Russian Federation

2 shipments originating from Russian Federation found in US customs data.

Import Yeti May 02, 2026
US Import Activity 479 shipments

Top origins: Mexico, Canada, Bahamas. Period: 2023-05-02 to 2026-05-02

ImportYeti (US Customs)
ImportYeti
⏳ MarineTraffic AIS
🔒 Cyber & Info Security
Clear

No issues detected across 1 source

Have I Been Pwned
⏳ BitSight
🏭 Supplier Financial & Ops
Pending
⏳ Dun & Bradstreet ⏳ Creditsafe
🏭 Environmental Compliance
Clear

No issues detected across 1 source

EPA ECHO

Geography risks

Risks tied to the location of this facility.

🌍 Geopolitical & Macro
Clear

No issues detected across 1 source

World Bank WGI
🌦️ Climate & Natural Hazards
Clear

No issues detected across 2 sources

USGS Earthquakes NOAA Weather
❤️ Pandemic & Public Health
Clear

No issues detected across 3 sources

WHO Alerts CDC Alerts ProMED