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TRANSPORTADORA PUREPECHA S.A. DE C.V.

Sanctioned entity

TRANSPORTADORA PUREPECHA S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PUREPECHA TRUCKING CO. · TRANSPORTADORA PUREPECHA S.A. DE C.V.				[sources]
Other name	PUREPECHA TRUCKING CO. · TRANSPORTADORA PUREPECHA S.A. DE C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Tax Number	`TPU991105FB4`				[sources]
Unique Entity ID	`CAJCE34CYL11` · `R6WJVRRDAC27`				[sources]
Address	AVENIDA DE LA REVOLUTION 7, ZUMPIMITO CARR. APATZINGAN Y ARTICULO 27, 60190 URUAPAN, MICHOACAN, MEX · Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, 60190 Uruapan · Km. 7 Carretera Antigua, Nuevo Laredo · Zaragoza 1050, Reynosa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
Km. 7 Carretera Antigua, Nuevo Laredo	Mexico
Zaragoza 1050, Reynosa	Mexico
Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, 60190 Uruapan	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List34,197

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

US SAM Procurement Exclusions105,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates940

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-11805 · usgsa-s4mr3qqry · usgsa-s4mr3qdwz · oc-companies-mx-1120623

For experts: raw data explorer

Factsheet Data sources

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