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GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.

Sanctioned entity

GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

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]
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 · Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, 11570 Mexico City · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, 06140 Mexico City	Mexico
Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, 11570 Mexico City	Mexico
Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, 45010 Zapopan	Mexico
Vicente Guerrero No. 1261, Colonia Molino de Parra, 58010 Municipio Morelia	Mexico
Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, 45010 Zapopan	Mexico
Colonias 269, 44160 Guadalajara	Mexico

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-13015

For experts: raw data explorer

Factsheet Data sources

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