Search OpenSanctions

Advanced

DALE TOURS, S.A. DE C.V.

Sanctioned entity
TypeCompany[sources]
NameDALE TOURS, S.A. DE C.V. · Dale Tours[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
Registration numbernot available[sources]
Tax NumberDTO090601K40[sources]
Unique Entity IDMZMQX6LNBJL7[sources]
Websitedaletours.com[sources]
AddressCALLE LABNA #1437, LOCAL INTERIOR 6, JARDINES DEL SOL, C.P. 45050 ZAPOPAN, JALISCO, MEX · Calle Labna #1437, Local Interior 6, Jardines del Sol, C.P. 45050 Zapopan · Coral 2623, Colonia Residencial Victoria, C.P. 44560 Guadalajara[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,560

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

United States · GSA

External databases

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

US OFAC Press Releases7,351

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrgpjhn · ofac-pr-0fa10dcdc83f7a5129da797c155c63339f4919cd · ofac-31003

For experts: raw data explorer

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