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PRODUCTIONS PIPO S. DE R.L. DE C.V.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NamePRODUCTIONS PIPO S. DE R.L. DE C.V.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID NumberN-2019095423[sources]
SectorOther amusement and recreation activities[sources]
Unique Entity IDEHN8ADHR1TP4[sources]
Statusnot available[sources]
AddressECATEPEC DE MORELOS, ESTADO DE MEXICO, MEX · Ecatepec de Morelos · Ecatepec de Morelos Estado de Mexico Mexico[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US SAM Procurement Exclusions105,564

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

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: tw-shtc-8775f2a4cb60fbf96bd507bfccffc3032ff3dc76 · ofac-51108 · usgsa-s4mrw1zf2 · ofac-pr-ecb0c9d9f5816db1777a7b562e95225099321418

For experts: raw data explorer