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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 251184 | [sources] | |||
| Tax Number | GCS9903264U1 | [sources] | |||
| Unique Entity ID | DARBMV7PZSV4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, 45010 Zapopan · Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, 45010 Zapopan · Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, 06140 Mexico City · COLONIAS 269, 44160 GUADALAJARA, JALISCO, MEX · Colonias 269, 44160 Guadalajara · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, 11570 Mexico City | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, 45010 Zapopan | Mexico |
| Colonias 269, 44160 Guadalajara | Mexico |
| Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, 06140 Mexico City | Mexico |
| Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, 45010 Zapopan | Mexico |
| Vicente Guerrero No. 1261, Colonia Molino de Parra, 58010 Municipio Morelia | Mexico |