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FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.

Sanctioned entity
FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameFLETES Y TRANSPORTES GAXGAR S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberFTG950807F20[sources]
Statusnot available[sources]
AddressAlberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico, 83188 Hermosillo · Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosillo · Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-10997

For experts: raw data explorer