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

Sanctioned entity
TypeCompany[sources]
NameCOMERCIALIZADORA VILLBA STONE, S.A DE C.V. · Comercializadora Villba Stone SA de CV[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID Number4288[sources]
PermID5086862177[sources]
Registration numbernot available[sources]
SectorCutting, shaping and finishing of stone[sources]
Unique Entity IDXT3RD2W65EP4[sources]
StatusActive[sources]
AddressJesus Garcia Corona 560, Int. 4, Alamos, 84085 Nogales · Jesus Garcia Corona 560, Int. 4, Alamos, NOGALES, SONORA, 84085, Mexico · Mexico · NOGALES, SONORA, MEX · Nogales[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,482

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 Data4,789

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

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

For experts: raw data explorer

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