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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Comercial Viosma del Noroeste, S.A. de C.V. | [sources] | |||
| Alias | FERETERIA VIOSMA · FERRETERIA VIOSMA · VIOSMA DEL NOROESTE, S.A. DE C.V. · VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 81610 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Retail sale of hardware, paints and glass in specialized stores | [sources] | |||
| Tax Number | CVN120425IM2 | [sources] | |||
| Unique Entity ID | Y6U4WL7G8AC6 | [sources] | |||
| Address | CULIACAN, SINALOA · Ciudad Obregon Sonora Mexico · Ciudad Obregon, Sonora · Culiacan Sinaloa Mexico · Culiacan, Sinaloa | [sources] | |||
| Source link | home.treasury.gov · 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrx1w68 · ofac-54663 · tw-shtc-edda7ddb277d5f8d0cfc4d0b8c3292764657d77e · ofac-pr-af2b5c35ea4003be7e2a0d0c5cb2089217088db8For 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 | |
| Culiacan, Sinaloa | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Illicit Fentanyl Supply Network Supporting the Sinaloa Cartel | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Martha Emilia Conde Uraga Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Ciudad Obregon, Sonora | Mexico |