Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | CFP001109UM7 | [sources] | |||
| Unique Entity ID | Z78ZNZ1E5VK2 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PUERTO DE MAZATLAN 6 D, PARQUE INDUSTRIAL ALFREDO V. BONFIL, 82050 MAZATLAN, SINALOA · Puerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil, 82050 Mazatlan, Sinaloa | [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 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Puerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil, 82050 Mazatlan, Sinaloa | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Demetrio ROMERO ZEVADA Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |