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DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameDISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.[sources]
Other nameDISDA[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberDID100927249[sources]
Unique Entity IDCWKALWB5GN94 · Z6Z4B2T4Y2C9[sources]
Statusnot available[sources]
AddressGASEODUCTO NO. 7, PARQUE INDUSTRIAL PUEBLA 2000, 72226 PUEBLA, PUEBLA, MEX · Gaseoducto No. 7, Parque Industrial Puebla 2000, 72226 Puebla[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.)

US SAM Procurement Exclusions,

(also DISDA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,493

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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


Source data IDs: usgsa-s4mr3rbdc · ofac-13009 · usgsa-s4mr3rbdb

For experts: raw data explorer