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

Debarred entity · 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 · 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	2026-01-06	Last processed	2026-01-16	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 Sanctions Evasion Network Supporting Corrupt Venezuelan Actors	2020-06-18
Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network	2021-01-19

Data sources

US SAM Procurement Exclusions105,556

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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

External databases

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

US OFAC Press Releases4,761

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

External dataset · United States · OFAC

PermID Open Data5,026

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

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Factsheet Data sources

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