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| 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 | [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, Sonora · Jesus Garcia Corona 560, Int. 4, Alamos, NOGALES, SONORA, 84085, Mexico · Mexico · NOGALES, SONORA · Nogales, Sonora | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrvqggh · usgsa-s4mrvqhvq · ofac-pr-16defae803f0e3c305c19f9547d88f9a79ce5071 · permid-5086862177 · ofac-37268For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GfRMMEWnxLbm4aPzi3mxuT?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nogales, Sonora | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Jesus Garcia Corona 560, Int. 4, Alamos, 84085 Nogales, Sonora | Mexico |