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TEMPLE DEL PITIC S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameCORPORATIVO GAXIOLA HERMANOS S.A. DE C.V. · TEMPLE DEL PITIC S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Previous nameCORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.[sources]
Tax NumberCGH960503DL9[sources]
Unique Entity IDGUQ6ETMLX3P9 · WKDEZJFF6JS3[sources]
Statusnot available[sources]
AddressAvenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo · BLVD. FRANCISCO EUSEBIO KINO 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA, MEX · Blvd Rodriguez 108, Col Centro, Hermosillo · Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo · Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, 83240 Hermosillo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

d.b.a. "ANARQUIA PAINTBALL"

— US OFAC Specially Designated Nationals (SDN) List,

(also TEMPLE DEL PITIC S.A. DE C.V.)

— US SAM Procurement Exclusions,

(also CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.)

— US SAM Procurement Exclusions,

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,687

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

United States · GSA

Source data IDs: ofac-11005 · usgsa-s4mr3pz4l · usgsa-s4mr3pz4k

For experts: raw data explorer

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