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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PUREPECHA TRUCKING CO. · TRANSPORTADORA PUREPECHA S.A. DE C.V. | [sources] | |||
| Alias | PUREPECHA TRUCKING CO. | [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 · 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 | Last processed | First seen | |||
(also TRANSPORTADORA PUREPECHA S.A. DE C.V.)
(also PUREPECHA TRUCKING CO.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3qqry · usgsa-s4mr3qdwz · oc-companies-mx-1120623 · ofac-11805For 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 | |
| Km. 7 Carretera Antigua, Nuevo Laredo | Mexico | |
| Zaragoza 1050, Reynosa | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, 60190 Uruapan | Mexico |