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Dulce Volcan

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameDulce Volcan[sources]
Weak aliasDulcevolcancln[sources]
Incorporation datenot available[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
PermID5087141952[sources]
Registration numbernot available[sources]
SectorRestaurants and mobile food service activities[sources]
Unique Entity IDHGECA6K4APQ4[sources]
StatusActive[sources]
AddressCULIACAN, SINALOA · Calle Cancun 156, Col. Isla Musala, Tachintle, 80065 Culiacan · Calle Cancun 156, Col. Isla Musala, Tachintle, CULIACAN, SINALOA, 80065, Mexico · Culiacan[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,488

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 SAM Procurement Exclusions105,560

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,026

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtqy85 · ofac-48093 · permid-5087141952

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting