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COMERCIAL JOANA, S.A. DE C.V.

Sanctioned entity

COMERCIAL JOANA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COMERCIAL JOANA, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`CJO010202HQ4` · `CJO010202HQH`				[sources]
Status	not available				[sources]
Address	Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, 44280 Guadalajara · General Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara · General Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara · Parras No. 1750, Col. Educacion Alamos, Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Parras No. 1750, Col. Educacion Alamos, Guadalajara	Mexico
Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, 44280 Guadalajara	Mexico
General Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara	Mexico
General Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara	Mexico

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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)18,949

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

Source data IDs: ofac-10651

For experts: raw data explorer

Factsheet Data sources

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