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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Granatura, S. de P.R. de R.L. de C.V. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 81689 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | VE3NKLLJSBV8 | [sources] | |||
| Address | GUADALAJARA, JALISCO, MEX · Guadalajara | [sources] | |||
| Source link | home.treasury.gov · 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-38e89cfc2d690e1a3fd24e623bd51f390e1e11a8 · ofac-25978 · usgsa-s4mr8w5hwFor 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 | |
| Guadalajara | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |