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COMERCIALIZADORA VILLBA STONE, S.A DE C.V.

Debarred entity · Sanctioned entity

COMERCIALIZADORA VILLBA STONE, S.A DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COMERCIALIZADORA VILLBA STONE, S.A DE C.V. · Comercializadora Villba Stone SA de CV · Comercializadora Villba Stone, S.A. de C.V.				[sources]
Incorporation date	2014-04-14				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`4288`				[sources]
PermID	`5086862177`				[sources]
Registration number	not available				[sources]
Sector	Cutting, shaping and finishing of stone				[sources]
Unique Entity ID	`XT3RD2W65EP4`				[sources]
Status	Active				[sources]
Address	Jesus Garcia Corona 560, Int. 4, Alamos, 84085 Nogales · Jesus Garcia Corona 560, Int. 4, Alamos, NOGALES, SONORA, 84085, Mexico · Mexico · NOGALES, SONORA · Nogales				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-30	Last processed	2025-12-30	First seen	2023-11-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-07	-

Address
Full address	Country
Nogales	Mexico
Jesus Garcia Corona 560, Int. 4, Alamos, 84085 Nogales	Mexico

Documents
Document	Date
Treasury Sanctions Sinaloa Cartel Network Flush with Illicit Fentanyl on Southwest Border	2023-11-07

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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 SAM Procurement Exclusions105,552

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,922

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5086862177 · ofac-pr-16defae803f0e3c305c19f9547d88f9a79ce5071 · ofac-37268 · usgsa-s4mrvqhvq · usgsa-s4mrvqggh

For experts: raw data explorer

Factsheet Data sources

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