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DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.

Sanctioned entity

DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`175066`				[sources]
Tax Number	`DMH930419ETA`				[sources]
Status	not available				[sources]
Address	Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, 06700 Mexico City · Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, 14100 Mexico City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, 14100 Mexico City	Mexico
Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, 06700 Mexico City	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-13011

For experts: raw data explorer

Factsheet Data sources

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