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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | KMKFGCLJ2HW7 · X8KHZ34ZMDY4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BOULEVARD EMILIANO ZAPATA #3125, COLONIA LOMAS DEL BOULEVARD, 80110 CULIACAN, SINALOA · BOULEVARD EMILIANO ZAPATA NO.3125, COLONIA LOMAS DEL BOULEVARD, 80110 CULIACAN, SINALOA · Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, 80110 Culiacan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, 80110 Culiacan | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |