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GRUPO SEGTAC, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameGRUPO INMOBILIARIO SEGTAC · GRUPO SEGTAC INMOBILIARIA · GRUPO SEGTAC, S.A. DE C.V.[sources]
AliasGRUPO INMOBILIARIO SEGTAC · GRUPO SEGTAC INMOBILIARIA[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number66501[sources]
Tax NumberGSE1111188QA[sources]
Unique Entity IDNDGLQ8539KA5 · RP3ZLBF9TXF8 · Y1A6SFS635Z4[sources]
Statusnot available[sources]
AddressAV. CHAPULTEPEC NO. 15, PISO 16-A OF. 1, COLONIA LADRON DE GUEVARA, GUADALAJARA, JALISCO, MEX · Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GRUPO SEGTAC, S.A. DE C.V.)

— US SAM Procurement Exclusions,

(also GRUPO SEGTAC, S.A. DE C.V.)

— US SAM Procurement Exclusions,

(also GRUPO SEGTAC INMOBILIARIA, GRUPO INMOBILIARIO SEGTAC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: usgsa-s4mr6plk7 · ofac-21524 · usgsa-s4mr6pkls · usgsa-s4mr6plk6

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting