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Libre Abordo, S.A. de C.V.

Sanctioned entity

Libre Abordo, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Libre Abordo SA de CV · Libre Abordo, S.A. de C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5073090772`				[sources]
Phone	5215571585503				[sources]
Registration number	not available				[sources]
Tax Number	`LAB100708RW2`				[sources]
Unique Entity ID	`HXYDLNSEMR49`				[sources]
Website	libreabordomexico.com				[sources]
Status	Active				[sources]
Address	AV. CONSTITUYENTES 345 OFICINA 208, COLONIA DANIEL GARZA, ALCALDIA MIGUEL HIDALGO, C.P. 11830 MEXICO CITY, MEX · Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, C.P. 11830 Mexico City · Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, MEXICO, D.F., MEXICO, D.F., 11830, Mexico · Mexico				[sources]
Source link	home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, C.P. 11830 Mexico City	Mexico

Documents
Document	Date
Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network	2021-01-19
Treasury Targets Sanctions Evasion Network Supporting Corrupt Venezuelan Actors	2020-06-18

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 SAM Procurement Exclusions105,652

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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 Data4,835

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 Releases7,318

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrcw7g6 · permid-5073090772 · ofac-28931 · ofac-pr-bb684de06ee9518db14db3d66c7539efd3b19a4f · ofac-pr-a737b7714b3f935a731f25f569c7603c56b8d9e6

For experts: raw data explorer

Factsheet Data sources

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