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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Entretenimiento Palermo S.A. de C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 3833 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Manufacture of industrial, electric and electronic machinery | [sources] | |||
| Address | Sonora | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sonora | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Gilberto Lopez Lopez Sanctioned entity | Acting for or on behalf of | - | - | |
| Eselda Baku Debarred entity · | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Arben Hysa Debarred entity · Sanctioned entity | - | - | - | |
| Acting for or on behalf of |
| - |
| - |