Search OpenSanctions

SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.

Sanctioned entity

SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. · Sociedad Spa Peninsula S De RL De CV				[sources]
Incorporation date	2007-05-11				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
Registration number	not available				[sources]
ID Number	`40733`				[sources]
PermID	`5086511575`				[sources]
Sector	Hairdressing and other beauty treatment				[sources]
Status	Active				[sources]
Address	Francisco Medina Ascencio No.2485, Zona Hotelera Norte, 48333 Puerto Vallarta · Guadalajara · Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-02	First seen	2023-04-27

Relationships

Address
Full address	Country
Francisco Medina Ascencio No.2485, Zona Hotelera Norte, 48333 Puerto Vallarta	Mexico
Guadalajara	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-41181 · permid-5086511575

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk