MACHADO SILVA MARGOT Y CHIVA MACHADO FLORENCIA SOLEDAD

Listed in a source registry

Uruguay DEI open business data (catalogodatos.gub.uy)

Verified facts

• debarment-clear (green), checked 2026-08-03 OpenSanctions
• sanctions-clear (green), checked 2026-08-03 OpenSanctions
• corporate-mail-on-domain (green), checked 2026-08-03 Mail server of the company domain

Import rules for these goods

• Textiles sold in the EU must carry fibre-composition labelling under Regulation (EU) No 1007/2011. European Commission
• Textiles sold in the US must comply with FTC labeling rules (fiber content, country of origin, care instructions). US FTC

Check independently

• Sanctions and watchlists (OpenSanctions)