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KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameKONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.[sources]
AliasKONTROLES[sources]
Legal formnot available[sources]
CountryMexico · United States[sources]
Tax NumberKEB-020222-380[sources]
Unique Entity IDL85KPR63HNM5 · NJ89P7YG55T7[sources]
Statusnot available[sources]
AddressAVE. AZUETA 11750, COL. LIBERTAD, CP 22400 TIJUANA, BAJA CALIFORNIA · Ave. Azueta 11750, Col. Libertad, CP 22400 Tijuana, Baja California[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.)

— US SAM Procurement Exclusions,

(also KONTROLES)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,234

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,619

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

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

Source data IDs: usgsa-s4mr3pnt7 · ofac-9386 · usgsa-s4mr3pnt6

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting