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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FRESCOS EL PACHON · RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. | [sources] | |||
| Alias | FRESCOS EL PACHON | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 6022 | [sources] | |||
| Unique Entity ID | J8A4LEPJJ1J3 · JKGXAEQGFCG3 · X5HAKWT1BX38 | [sources] | |||
| Status | not available | [sources] | |||
| Address | KM. 14 CAMINO VIEJO A SAN ISIDRO MAZATEPEC, 45340 TALA, JALISCO, MEX · Km. 14 Camino Viejo a San Isidro Mazatepec, 45340 Tala | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.)
(also FRESCOS EL PACHON)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrvs4ym · usgsa-s4mr4blhm · usgsa-s4mr4blhp · ofac-15674For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Km. 14 Camino Viejo a San Isidro Mazatepec, 45340 Tala | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Andres Martin ELIZONDO CASTANEDA Sanctioned entity | Acting for or on behalf of | - | - | |
| Juan Carlos DURAN NUNEZ Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| - |
| - |