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

Sanctioned entity

TEMPLE DEL PITIC S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TEMPLE DEL PITIC S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Previous name	CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.				[sources]
Tax Number	`CGH960503DL9`				[sources]
Status	not available				[sources]
Address	Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo · 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

d.b.a. "ANARQUIA PAINTBALL"

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo	Mexico
Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, 83240 Hermosillo	Mexico
Blvd Rodriguez 108, Col Centro, Hermosillo	Mexico
Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo	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)

Source data IDs: ofac-11005

For experts: raw data explorer

Factsheet Descriptions Data sources

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