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RH LITMAN, S. DE R.L. DE C.V.

Debarred entity · Sanctioned entity

RH LITMAN, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RH LITMAN, S. DE R.L. DE C.V. · Rh Litman S de RL de CV				[sources]
Incorporation date	2019-06-11				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`N-2019055144`				[sources]
PermID	`5086511388`				[sources]
Registration number	not available				[sources]
Sector	Other business support service activities n.e.c.				[sources]
Unique Entity ID	`K8U7Y6NT9627`				[sources]
Status	Active				[sources]
Address	GUADALAJARA, JALISCO · Guadalajara, Jalisco · Guadalajara, Jalisco ~,~ MEXICO, ~ Guadalajara, Jalisco ~ MEXICO, Corporate, Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-21	First seen	2023-04-27

Relationships

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

Address
Full address	Country
Guadalajara, Jalisco	Mexico

Data sources

US Trade Consolidated Screening List (CSL)23,590

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 Exclusions105,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

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:

PermID Open Data5,310

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrqm7rs · permid-5086511388 · ofac-41179 · ofac-pr-fe1c8d90149bc5e9792557684934cec1fee8ea67

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