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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FARMACIA TRINIDAD · Farmacia y Mini Super Trinidad | [sources] | |||
| Alias | FARMACIA TRINIDAD | [sources] | |||
| Weak alias | farmaciatrinidadnogales | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| farmaciatrinidadnogales@gmail.com | [sources] | ||||
| PermID | 5090637094 | [sources] | |||
| Phone | +526311042274 · +526311721037 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | [sources] | |||
| Tax Number | MOHA720319GT3 | [sources] | |||
| Unique Entity ID | E2SGQWFKX9C9 · WGFMHY9JWHB6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CALLE ORIZABA 81, COL. EMPALME, 84080 NOGALES, SONORA, MEX · Calle Orizaba 81, Col. Empalme, 84080 Nogales · Calle Orizaba 81, Col. Empalme, Nogales, Sonora 84080 ~,~ MEXICO, Corporate, Mexico | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FARMACIA Y MINI SUPER TRINIDAD)
(also FARMACIA TRINIDAD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtmng4 · ofac-pr-8634f68be4221edf00ad0152ecca813255897dc6 · permid-5090637094 · ofac-48920 · usgsa-s4mrtxsrvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Orizaba 81, Col. Empalme, 84080 Nogales | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| In Dual Actions, Treasury Sanctions Clan Del Golfo Leadership in Colombia and Businesses Owned by Sinaloa Cartel Fentanyl Traffickers in Mexico | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Jose Arnoldo Morgan Huerta Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |