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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nacer Agencia Panamericana de Divisas y Centro Cambiario SA de CV · Nacer Agencia Panamericana de Divisas y Centro Cambiario, S.A. de C.V. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| PermID | 5086587083 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Tax Number | NAP1110251B4 | [sources] | |||
| Unique Entity ID | Y8QZT2JMNY13 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AVENIDA NACIONES UNIDAS 5428 INT. 2, COL. JARDINES UNIVERSIDAD, 45110 ZAPOPAN, JALISCO, MEX · Avenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, 45110 Zapopan · Avenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, ZAPOPAN, JALISCO, 45110, Mexico · Avenida PATRIA 4926, 102, Colonia JARDINES UNIVERSIDAD, ZAPOPAN, JALISCO, 45110, Mexico | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5086587083 · usgsa-s4mrqm7pd · ofac-40839 · ofac-pr-24ae7cfd1861cdb6d6306c21e536dad8f8136d7bFor 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 | |
| Avenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, 45110 Zapopan | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |