Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AUTOTRANSPORTES JYM S.A. DE C.V. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
Tax Number | AJY-960612-HPO | [sources] | |||
Unique Entity ID | PT6VUUHCQ744 | [sources] | |||
Status | not available | [sources] | |||
Address | CALLE PRIMERA S/N 820, POSTE NO. 1504, COLONIA PIGGY BACK POBLADO CAMPO EL DIEZ, CULIACAN, SINALOA, MEX · Calle Primera S/N 820, Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Calle Primera S/N 820, Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan | Mexico |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |