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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MALAS MANAS; MALAS MANAS · Malas Manas · Malas Manas TCO · Malas Mañas | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| PermID | 5086939579 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | VCHTY9EJPS11 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SONORA, MEX · Sonora · Sonora Mexico · Sonora ~,~ MEXICO, Crime - Organized, Mexico | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5086939579 · ofac-40681 · usgsa-s4mrrl7zz · tw-shtc-57ed2f5b77b3f42dd2e9a7ccaa78b5c414b178d7 · ofac-pr-aa89618cc104cb59b64018f01e7198113a288a64For 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 | |
| Sonora | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Joel Alexandro Salazar Ballesteros Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Luis Eduardo Roman Flores | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |