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LABORATORIOS WILLMAR, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameLABORATORIOS WILLMAR, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberLW1760923BT6[sources]
Unique Entity IDSU37M8H9ZGV9[sources]
Statusnot available[sources]
AddressCALLE ESTEBAN LOERA 481, COLONIA BEATRIZ HERNANDEZ, 44760 GUADALAJARA, JALISCO, MEX · Calle Esteban Loera 481, Colonia Beatriz Hernandez, 44760 Guadalajara · Calle Esteban Loera No. 481, Colonia Zona Obrera, 44760 Guadalajara · Los Placeres No. 1030, Colonia Chapalita, 44100 Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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 OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC


Source data IDs: oc-companies-mx-103413 · ofac-11244 · usgsa-s4mr3plzk

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