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CIENTEC, S.A. DE C.V.

Export controlled

CIENTEC, S.A. DE C.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CIENTEC, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	ACATEMPAN NO. 2112, CHAPULTEPEC COUNTRY, 44620 GUADALAJARA, JALISCO				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2008-01-16	2011-12-05

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

Source data IDs: us-bis-9665ea362126b8145589b6942619a75498250666 · us-bis-3fb7099acdb03eeab26cba043555205dec489fc3 · us-bis-1-16-2008-cientec-s-a-de-c-v · trade-csl-3b26423f3e39d80060d7b336f74edac6788b340cd0deae6ebb8bad14

For experts: raw data explorer

Factsheet Descriptions Data sources

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