| 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 | TREAS-OFAC | Reciprocal | - | - |