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Smart Depot

Sanctioned entity

Smart Depot is subject to sanctions. See the individual program listings below.

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]
Registration number	not available				[sources]
PermID	`5087141962`				[sources]
Sector	Retail sale of information and communications equipment in specialized stores				[sources]
Status	Active				[sources]
Address	Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, 82123 Mazatlan · Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, 77500 Cancun · Boulevard Sinaloa 1061, Las Quintas, 80020 Culiacan · Boulevard Sinaloa 1061, Las Quintas, CULIACAN, SINALOA, 80020, Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-10	Last checked	2024-05-23	First seen	2024-03-22

Relationships

Address
Full address	Country
Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, 77500 Cancun	Mexico
Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, 82123 Mazatlan	Mexico
Boulevard Sinaloa 1061, Las Quintas, 80020 Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: ofac-48063 · permid-5087141962

For experts: raw data explorer

Factsheet Data sources

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