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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NUEVA ATUNERA TRITON S.A. DE C.V. · NUEVA ATUNERA TRITON S.A. de C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 19522-2 | [sources] | |||
| Tax Number | NAT100506KK1 | [sources] | |||
| Unique Entity ID | REUZCJMEGBF5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE ANDRADE 244 COLONIA CENTRO, CULIACAN, SINALOA · Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa | [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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-J4jGmvoxmg8At89rhc8vvv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |