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CAMBIOS PALMILLA S.A. DE C.V.

Sanctioned entity

CAMBIOS PALMILLA S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CAMBIOS PALMILLA S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	Avenida Ortiz Mena 34A, 33800 Hidalgo del Parral · Calle Francisco Moreno S/N, 33800 Hidalgo del Parral · Calle Maclovio Herrera 97A, 33800 Hidalgo del Parral · Carretera Santa Barbara KM 3, Colonia Almancena, 33800 Hidalgo del Parral				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Francisco Moreno S/N, 33800 Hidalgo del Parral	Mexico
Carretera Santa Barbara KM 3, Colonia Almancena, 33800 Hidalgo del Parral	Mexico
Calle Maclovio Herrera 97A, 33800 Hidalgo del Parral	Mexico
Avenida Ortiz Mena 34A, 33800 Hidalgo del Parral	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

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)

Source data IDs: ofac-9403

For experts: raw data explorer

Factsheet Data sources

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