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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SMART DEPOT · Smart Depot | [sources] | |||
| Weak alias | Smart Depot Mazatlan · Smart Depot Puerto Cancun · Smart depotmx tu cellular al instante · Smartdepot · Smartdepotmx | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| PermID | 5087141962 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Retail sale of information and communications equipment in specialized stores | [sources] | |||
| Unique Entity ID | HEJ2LKV3C446 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, 82123 Mazatlan, Sinaloa · BOULEVARD SINALOA 1061, 80020 CULIACAN, SINALOA · Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, 77500 Cancun, Quintana Roo · Boulevard Sinaloa 1061, Las Quintas, 80020 Culiacan, Sinaloa · Boulevard Sinaloa 1061, Las Quintas, CULIACAN, SINALOA, 80020, Mexico | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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-s4mrtqy7h · ofac-48063 · ofac-pr-07e2078173ca9f8dc696f2d46cbecd5ed9944d6e · permid-5087141962For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HjNQPGZhwLKye5kHM3BfzK?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, 82123 Mazatlan, Sinaloa | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Boulevard Sinaloa 1061, Las Quintas, 80020 Culiacan, Sinaloa | Mexico |
| Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, 77500 Cancun, Quintana Roo | Mexico |