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

Sanctioned entity
TypeCompany[sources]
NameCorporativo Title I SA de CV · Corporativo Title I, S.A. de C.V.[sources]
Incorporation datenot available[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID Number85318[sources]
PermID5083864503[sources]
Registration numbernot available[sources]
Unique Entity IDXS6YNPNVYSX4[sources]
StatusActive[sources]
AddressGUADALAJARA, JALISCO, MEX · Guadalajara[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,834

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

US OFAC Press Releases7,351

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

External dataset · United States · OFAC

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

For experts: raw data explorer

FactsheetData sources
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