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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sociedad Spa Peninsula S De RL De CV · Sociedad Spa Peninsula, S. de R.L. de C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 40733 | [sources] | |||
| PermID | 5086511575 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Hairdressing and other beauty treatment | [sources] | |||
| Unique Entity ID | K8X6LKMXK523 | [sources] | |||
| Status | Active | [sources] | |||
| Address | FRANCISCO MEDINA ASCENCIO NO.2485, ZONA HOTELERA NORTE, 48333 PUERTO VALLARTA, JALISCO, MEX · Francisco Medina Ascencio No.2485, Zona Hotelera Norte, 48333 Puerto Vallarta · Guadalajara · Mexico | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5086511575 · ofac-41181 · ofac-pr-42f008d12518f88f1fc0d7d962ff4dca7856c110 · usgsa-s4mrqm7rvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Francisco Medina Ascencio No.2485, Zona Hotelera Norte, 48333 Puerto Vallarta | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Guadalajara | Mexico |