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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. | [sources] | |||
| Weak alias | CENTRO DE REPARACION ELITE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 16717 | [sources] | |||
| Sector | Sale of motor vehicle parts and accessories | [sources] | |||
| Unique Entity ID | GHB2TMHGKGE6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrwvjkb · ofac-pr-af20fccbd50e187744299c29f8d591c498192d91 · ofac-54396For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Puerto Vallarta | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |