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

Sanctioned entity

LABORATORIOS WILLMAR, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LABORATORIOS WILLMAR, S.A. DE C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Tax Number	`LW1760923BT6`				[sources]
Address	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 link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Los Placeres No. 1030, Colonia Chapalita, 44100 Guadalajara	Mexico
Calle Esteban Loera No. 481, Colonia Zona Obrera, 44760 Guadalajara	Mexico
Calle Esteban Loera 481, Colonia Beatriz Hernandez, 44760 Guadalajara	Mexico

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)