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CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.

Sanctioned entity
TypeCompany[sources]
NameCLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V. · Club Indios Rojos de Juarez SA de CV[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID Number21708[sources]
PermID5083452594[sources]
Registration numbernot available[sources]
Unique Entity IDJH7KW9LG7NK4[sources]
StatusActive[sources]
AddressCIUDAD JUAREZ, CHIHUAHUA, MEX · Ciudad Juarez[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,228

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,118

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

US SAM Procurement Exclusions105,349

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

United States of America · GSA

External databases

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

PermID Open Data3,627

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-32532 · usgsa-s4mrvr2dh · permid-5083452594

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting