Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Soluciones Tecnologicas y Paqueteria Tres, Sociedad Anonima de Capital Variable | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | N-2023100783 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Transportation and storage | [sources] | |||
| Unique Entity ID | UX1HWDPUPBK5 | [sources] | |||
| Address | ZAPOPAN, JALISCO, MEX · Zapopan | [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
ofac-pr-a6876276ec840e5428e9bd87c423c523f470139f · usgsa-s4mrtys9r · ofac-50707For 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 | |
| Zapopan | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |