Prohibited and Restricted Products and Services List
Finance related:
Shares and other securities traded exclusively on the domestic and international stock exchanges, as well as any other banking and fi nancial products or services, securities and fundraising
Coins and banknotes, as well as any instrument of pecuniary value, counterfeit or imitation
Foreign currency
Products or services that involve travelers’ money exchange or check cashing
Products or services related to fi nancial pyramid schemes, “make easy money” or “get rich quick” schemes
Products or services that involve certain debt settlement services, credit recovery services, credit transactions or insurance activities.
Products or services that are for sale before the seller has control or possession of the product
Products or services that are associated with the sale of travelers checks or fi nancial orders
Lay-away systems, banks or offshore transactions to fi nance or refi nance credit card debt
Credit or debit card offer, active or not, and related services
Factoring
Products for capture, memorization and storing of credit card transactions
Privacy and copyright related:
Databases and mailing lists that contain personal data and information to individualize a person
Unauthorized copies of music, video, audio or any other product
Hacking and cracking or any devices such as books, data CDs, tools or programs designed to introduce viruses or hack websites or electronic devices
Products intended to open locks or to break into places
Products that infringe copyright, trademarks, patents, industrial designs, trade or industrial secrets, internet domains, trade names, or any other intellectual property rights in any country
Products designed to change, duplicate, modify or replace cellular phone equipment
Products showing third party personal information in violation of applicable law
Antennas, set-top boxes or any devices designed to decode cable, antenna or satellite TV broadcast signals
Any tool or software designed to send junk email (SPAM)
Diplomas and certificates
Compilations that offer programs extracted from a certain source on the same support
Products that are or may be confused with official personal documents, as well as machinery and tools for manufacturing such documents or services such as personal document management
Medical and animal related:
Narcotics, toxics, hallucinogenic substances, as well as materials for their use or any other related material
Organs, tissues, limbs and products of the human body
Anabolic Substances and Steroids
Controlled substances and/or other products that pose a risk to consumer safety
Cigarettes and tobacco in general
Animals (except dogs, cats, fish, cattle, pigs, horses, non-wild birds, rabbits, goats, rodents) as well as their organs, limbs and skin
Controlled Pesticides and Insecticides
Violence related:
Fireworks or any other explosive material containing powder or considered dangerous
Ammunition, firearms or certain firearm parts or accessories
Certain weapons or knives regulated by the relevant law
Flamethrowers, lethal gases, mustard gas, tear gas and explosives in general
Products in disrespect of current legislation:
Lottery tickets, raffles, horse or other animal racing, betting or any other gambling without proper authorization
Any products or services prohibited by applicable law
Products that require prior approval or registration by government agencies and are not yet homologated or registered
Products that promote or incite in any way discrimination, the commission of crimes or violence of any kind
Products related to pedophilia, child pornography, child nudity, as well as articles that in any way involve the illegal participation of minors
Products involving forced sex, violations, snuff movies, movies or photographs that have been unlawfully fixed, taken by minors or without the consent of the persons acting in them
Amateur videos and movies, especially those containing any sexual activity performed, with hidden cams and/or by people who have not given their consent to its recording, including playback and/or distribution.
Products under embargo
Prostitution agency, escort services or sexual services
Products that encourage, promote, facilitate, or instruct others to engage in illegal activity
Stolen or subtracted products in any way, including digital and virtual products
Smuggled, Counterfeit or Tampered Products
Products that promote hate, violence, racial intolerance or other discriminatory forms of intolerance
Products that exploit a crime financially
Products that involve offering or receiving payments for the purpose of bribery or corruption
Motor vehicles with documentary restrictions
Historical, artistic or cultural heritage, including antiques, fossils and minerals