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| 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, MEX · 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
ofac-13420 · usgsa-s4mr3rjwg · usgsa-s4mr3rjwf · usgsa-s4mr3rjwhFor 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 | |
| Luis Francisco VALLARTA ESCALANTE Sanctioned entity | Acting for or on behalf of | - | - | |
| Julio Cesar ESTRADA GUTIERREZ Sanctioned entity | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Juvencio Ignacio GONZALEZ PARADA 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 |
| - |
| - |
| Jorge Enrique ESQUERRA ESQUER Sanctioned entity | Acting for or on behalf of | - | - |