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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO HORTA ZAVALA S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | GHZ-051111-8B3 | [sources] | |||
| Unique Entity ID | XZU5XRG49W29 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BOULEVARD AGUACALIENTE NO. 4558-1602, AVIACION CARRANZA Y PABLO SIDAR, TIJUANA, BAJA CALIFORNIA NORTE, MEX · Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |