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EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.

Sanctioned entity
TypeCompany[sources]
NameEDITORIAL MERCADO ECUESTRE, S.A. DE C.V. · Editorial Mercado Ecuestre SA de CV[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID Number28481[sources]
PermID5086923367[sources]
Registration numbernot available[sources]
SectorPublishing of newspapers, journals and periodicals[sources]
Unique Entity IDEZ4PNGSVDAC3[sources]
StatusActive[sources]
AddressGUADALAJARA, JALISCO, MEX · GUADALAJARA, JALISCO, Mexico · Guadalajara · Mexico[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,283

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,096

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 of America · ITA

External databases

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

PermID Open Data3,625

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: usgsa-s4mrrjj26 · permid-5086923367 · ofac-46501

For experts: raw data explorer