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MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameM.A.T.S.A. S.A. DE C.V. · MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.[sources]
Other nameM.A.T.S.A. S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberMAT-021004-B99[sources]
Unique Entity IDFXUQBWNVE4N4 · SXV5C7CELCY1[sources]
Statusnot available[sources]
AddressCALLE 2, HANGAR 10, LOT 19, AEROPUERTO INTERNACIONAL DE TOLUCA, TOLUCA, MEXICO, MEX · Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.)

US SAM Procurement Exclusions,

(also M.A.T.S.A. S.A. DE C.V.)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,568

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA


Source data IDs: ofac-12193 · usgsa-s4mr3rg3k · usgsa-s4mr3rg3j

For experts: raw data explorer