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CONSORCIO RIRFUS, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameCONSORCIO RIRFUS, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number72346 (Jalisco)[sources]
Tax NumberCRI130109KL8[sources]
Statusnot available[sources]
AddressGuadalajara · Vidrio 2335-138, Col. Americana, 44160 Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,203

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

United States · OFAC


Source data IDs: ofac-21081

For experts: raw data explorer