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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SUNMEX TRAVEL, S. DE R.L. DE C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 15661 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Unique Entity ID | GHL3SEYNPAF9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-54399 · usgsa-s4mrwvjkf · ofac-pr-9979d6c43526d2a487dffda2ced465e2c375ce13For 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 | |
| Puerto Vallarta | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |