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KONTROLES

Sanctioned entity
TypeOrganization[sources]
NameKONTROLES · KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.[sources]
Other nameKONTROLES[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberKEB-020222-380[sources]
Unique Entity IDL85KPR63HNM5 · NJ89P7YG55T7[sources]
Statusnot available[sources]
AddressAVE. AZUETA 11750, COL. LIBERTAD, CP 22400 TIJUANA, BAJA CALIFORNIA, MEX · Ave. Azueta 11750, Col. Libertad, CP 22400 Tijuana[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 OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,757

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting