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Integracion Badeva, S.A. de C.V.

Sanctioned entity
TypeCompany[sources]
NameIntegracion Badeva SA de CV · Integracion Badeva, S.A. de C.V.[sources]
Incorporation datenot available[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID Number16553[sources]
PermID5083864496[sources]
Registration numbernot available[sources]
Unique Entity IDXS9CGJUMKQB7[sources]
StatusActive[sources]
AddressMexico · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

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 Releases7,250

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

External dataset · United States · OFAC

PermID Open Data4,833

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-5083864496 · ofac-pr-2fe9fa99b5fa823cc6c11c342f05dde414281255 · ofac-39481 · usgsa-s4mrpc2vv

For experts: raw data explorer

FactsheetData sources
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