Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO IMPERGOZA, S.A. DE C.V. · LA TIJERA PARQUE INDUSTRIAL · PROVENZA CENTER | [sources] | |||
| Alias | LA TIJERA PARQUE INDUSTRIAL · PROVENZA CENTER | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | GIM-081015-SIA | [sources] | |||
| Unique Entity ID | CSRTL16JTLZ4 · LHBRGE4CX2L3 · ZCQ7DNGL8MT9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. ADOLFO LOPEZ MATEOS NO. 5565, COL. SANTA ANITA, C.P. 46645 TLAJOMULCO DE ZUNIGA, JALISCO · Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga · Av. Camino A La Tijera No. 806, Col. La Tijera, C.P. 45645 Tlajomulco de Zuniga | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LA TIJERA PARQUE INDUSTRIAL, PROVENZA CENTER)
(also GRUPO IMPERGOZA, S.A. DE C.V., PROVENZA CENTER)
(also GRUPO IMPERGOZA, S.A. DE C.V., LA TIJERA PARQUE INDUSTRIAL)
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
usgsa-s4mr3rjwg · usgsa-s4mr3rjwh · usgsa-s4mr3rjwf · ofac-13420For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Julio Cesar ESTRADA GUTIERREZ Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Jorge Enrique ESQUERRA ESQUER | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Juvencio Ignacio GONZALEZ PARADA Debarred entity · Sanctioned entity | Associate Of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Av. Camino A La Tijera No. 806, Col. La Tijera, C.P. 45645 Tlajomulco de Zuniga | Mexico |
| Acting for or on behalf of |
| - |
| - |
| Luis Francisco VALLARTA ESCALANTE Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |