Mex:01152+(229) 938-7712, (229) 260-9914, (229 ) 934-1819
U.S.A. 001+ (954) 465-9480, (954) 394-9416, (714) 447-1242
Cuauhtémoc # 116 Col. Rigo Boca del Rio, Veracruz 91920 Mexico: (229) 938-7712, (229) 260-9914, (922) 934-1819
3020 Oak St. Hollywood Fl. 33021 U.S.A (954) 465-9480, (954) 394-9416, (714) 447-1242
Is PITEADOFINO/ OBREGON CORPORATION a money laundry or illegally lend-given-name Company?
Should give us laugh and ignore this question but in the frequency of this indication, of widely unknown why not hurt us the new general
fashion of be in “Global financial and economic crisis"? Some "mind handicaped Business" easily respond on behalf of us.
laundering is the process of making illegally-gained incomes (i.e. "dirty money") appear legal (i.e. "clean"). Typically, it involves
three steps: placement, layering and integration. First, the illegitimate funds are furtively introduced into the legitimate financial
system. Then, the money is moved around to create confusion, sometimes by wiring or transferring through numerous accounts. Finally,
it is integrated into the financial system through additional transactions until the "dirty money" appears "clean." Money laundering
can facilitate crimes such as drug trafficking and terrorism, and can adversely impact the global economy
In its mission to "safeguard the financial system from the abuses of financial crime, including terrorist financing, money laundering and other illicit activity," the Financial Crimes Enforcement Network acts as the designated administrator of the Bank Secrecy Act (BSA).
The BSA was established in 1970 and has become one of the most important tools in the fight against money laundering.
Since then, numerous other laws have enhanced and amended the BSA to provide law enforcement and regulatory agencies with the most effective tools to combat money laundering.
We make wire transfer payments from bank to bank to our factories suppliers of our manufactured goods overseas. Some times we also made wire transfer to make international payments with our suppliers and factories overseas with registered Money Services Business (MSB) which is to be registered by an owner or controlling person of that MSB. The operating of an unregistered MSB is a federal Crime.
So before make any deal with such (MSB) first we make sure that (MSB) is legally established.
Intelligence Reform & Terrorism Prevention Act of 2004
Amended the BSA to require the Secretary of the Treasury to prescribe regulations requiring certain financial institutions to report cross-border electronic transmittals of funds, if the Secretary determines that such reporting is "reasonably necessary" to aid in the fight against money laundering and terrorist financing.
As a export- import Company Obregon Corporation/Piteadofino deal with to many governments agencies in the U.S such as
U.S.C.I.S (Unites States Custom Immigration Services)
DEA (Drug Enforcement Administration)
USDA (United States Department of Agriculture)
FDA (Federal Drug Administration)
ATF (Bureau of Alcohol, Tobacco, Firearms, and Explosives)
IRS (Internal Revenue Services)
Fish and Wildlife
Among some others government’s agencies which have a record of our business activities and some of those have our corporate registration.
We are a entitled “c” corporation registered with the secretary of Florida State to make Business as a Import – Export - Distributor Company of our products making thu requested tax payments and duties as such corporation as well as all the impositions to the development of a strong and solid business with good direction, vision and the continuous innovation of our products accordance with what the market require
We do not lend or use other entitle Business name or cover any other with illegal activity. We cooperate with authorities in any matter to protect our Country (U.S.A) against grow of crime activities such as counterfeit, or any other affecting our nation.
So it is almost impossible to make any illegal activity inside our main business
Such as some others jealous around our business said just because they can not be competitive with our market strategies, distribution manners and place same prices with good quality for a same product. So in their small minds, easy and coward way they just mention us as we sure making something illegally, because their short understand the successful keys on how to build and the management of a strong Business