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

Sanctioned entity
TypeCompany[sources]
NameLABORATORIOS WILLMAR, S.A. DE C.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
Tax NumberLW1760923BT6[sources]
Unique Entity IDSU37M8H9ZGV9[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]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting