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Atlantic Diamond Group SA De CV

Sanctioned entity

Atlantic Diamond Group SA De CV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Atlantic Diamond Group SA De CV · Atlantic Diamond Group, S.A. DE C.V.				[sources]
Incorporation date	2015-11-13				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
Registration number	not available				[sources]
ID Number	`2106`				[sources]
PermID	`5086511576`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Status	Active				[sources]
Address	BUCERIAS, NAYARIT, Mexico · Bucerias · Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-04	First seen	2023-04-27

Relationships

Address
Full address	Country
Bucerias	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Source data IDs: ofac-41618 · permid-5086511576

For experts: raw data explorer

Factsheet Data sources

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