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Centro Mediador De La Costa, S.A. de C.V.

Debarred entity · Export controlled · Sanctioned entity

Centro Mediador De La Costa, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V. · Centro Mediador De La Costa, S.A. de C.V.				[sources]
Incorporation date	2004-10-29				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`582`				[sources]
Registration number	not available				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Unique Entity ID	`GFYKB7AW1MG4`				[sources]
Address	MEZCALES, NAYARIT · Mezcales Nayarit Mexico · Mezcales, Nayarit				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2025-08-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Mezcales, Nayarit	Mexico

Documents
Document	Date
Treasury Targets Terrorism and Timeshare Fraud in Mexico	2025-08-13

Owners
Owner	Percentage held	Start date	End date
Michael Ibarra Diaz Jr. Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,621

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

US SAM Procurement Exclusions105,234

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,407

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-88b2afb05668465ca87de6794637a83807e96360 · usgsa-s4mrwvjjp · ofac-pr-4536c4722bdf22b16711a0bff467ee6f5b56d7f6 · ofac-54357

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