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Cruzita Novedades

Sanctioned entity
TypeCompany[sources]
NameCruzita Novedades · NOVEDADES CRUZITA[sources]
AliasNovedades Cruzita[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
Registration numbernot available[sources]
Unique Entity IDJA19CABPFSF4 · TBTSGVQSL514[sources]
Address81960 SINALOA, SINALOA, MEX · 81960 Sinaloa[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NOVEDADES CRUZITA)

— US SAM Procurement Exclusions,

(also CRUZITA NOVEDADES)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,393

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

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,287

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6pllb · ofac-21574 · ofac-pr-9983bf6b8207a4fab1ec4946542d7a92b9c28b57 · usgsa-s4mr6pkms

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting