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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	TRANSPORTADORA PUREPECHA S.A. DE C.V.				[sources]
Other name	PUREPECHA TRUCKING CO.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`CAJCE34CYL11`				[sources]
Tax Number	`TPU991105FB4`				[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	2024-09-10	Last processed	2024-09-30	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

US SAM Procurement Exclusions116,306

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

External databases

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

OpenCorporates848

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: oc-companies-mx-1120623 · ofac-11805 · usgsa-s4mr3qdwz

For experts: raw data explorer

Factsheet Data sources

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