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Corporativo Title I, S.A. de C.V.

Debarred entity · Sanctioned entity

Corporativo Title I, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CORPORATIVO TITLE I, S.A. DE C.V. · Corporativo Title I SA de CV · Corporativo Title I, S.A. de C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`85318`				[sources]
PermID	`5083864503`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`XS6YNPNVYSX4`				[sources]
Status	Active				[sources]
Address	GUADALAJARA, JALISCO · Guadalajara, Jalisco				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-22	Last processed	2026-02-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Guadalajara, Jalisco	Mexico

Documents
Document	Date
Treasury Sanctions CJNG-Run Timeshare Fraud Network	2023-03-02

Data sources

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

External databases

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

US OFAC Press Releases8,710

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,292

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 · non-official source

Source data IDs: ofac-pr-306a2e2186c95bb3dc017cab44692966d2c40f41 · ofac-39479 · permid-5083864503 · usgsa-s4mrpc2vs

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-65J2rjbaPd42BVR8QbSbea?nested=true

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Factsheet Relationships Data sources

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