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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 44444 | [sources] | |||
| Unique Entity ID | SA94N7NENXK6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | VEREDA DE LA CODORNIZ, NO. 100, COL. COTO CATALUNA PUERTA DE HIERRO, 45110 ZAPOPAN, JALISCO · Vereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, 45110 Zapopan, Jalisco | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Kn5a9LvRWL7juvEtG9TWoL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, 45110 Zapopan, Jalisco | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |