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Cruzita Novedades

Sanctioned entity
TypeOrganization[sources]
NameCruzita Novedades · NOVEDADES CRUZITA[sources]
Other nameNovedades Cruzita[sources]
Legal formnot available[sources]
CountryMexico[sources]
Unique Entity IDJA19CABPFSF4 · TBTSGVQSL514[sources]
Statusnot available[sources]
Address81960 SINALOA, SINALOA, MEX · 81960 Sinaloa[sources]
Source linksanctionssearch.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 Trade Consolidated Screening List (CSL)23,240

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 OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US SAM Procurement Exclusions105,528

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

United States · GSA

Source data IDs: ofac-21574 · usgsa-s4mr6pkms · usgsa-s4mr6pllb

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