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

Sanctioned entity
CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V. is subject to sanctions. See the individual program listings below.
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]
Registration numbernot available[sources]
ID Number21708[sources]
PermID5083452594[sources]
StatusActive[sources]
AddressCiudad Juarez[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ofac-32532 · permid-5083452594

For experts: raw data explorer