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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE · Servicios de Transporte Maruha, S.A. de C.V. | [sources] | |||
| Weak alias | MARUHA REFRIGERADOS | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 81512 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | PX5TSXT7M948 | [sources] | |||
| Address | CULIACAN, SINALOA, MEX · Culiacan | [sources] | |||
| Source link | home.treasury.gov · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn6pjr · ofac-35278 · ofac-pr-92120e6a89ea38a6a034318b393e898a6c3359b5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Culiacan | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Transporters At Center of Sinaloa Cartel Poly-Drug Network | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |