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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mexpacking Solutions | [sources] | |||
| Weak alias | MEXPACKING | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| PermID | 5086569317 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Unique Entity ID | H6DWET3FDWQ6 | [sources] | |||
| Website | www.mexpacking.com · mexpackingsolutions.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | CALLE 2DA, NUMERO EXTERIOR 5211, COLONIA SANTA ROSA, 31050 CHIHUAHUA, CHIHUAHUA, MEX · Calle 2DA, Numero Exterior 5211, Colonia Santa Rosa, 31050 Chihuahua · Calle 2DA, Numero Exterior 5211, Colonia Santa Rosa, Chihuahua 31050 ~,~ MEXICO, Calle Circuito Loreto, Numero Exterior 3165, Hacienda Loreto, Corporate, CHIHUAHUA, CHIHUAHUA, Mexico · Calle Circuito Loreto, Numero Exterior 3165, Hacienda Loreto, 31220 Chihuahua | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5086569317 · ofac-42026 · ofac-pr-9cf100f39e7301eeb1ea4d3c455baafa2e80ca85 · usgsa-s4mrqm7vkFor 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 | |
| Calle 2DA, Numero Exterior 5211, Colonia Santa Rosa, 31050 Chihuahua | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Calle Circuito Loreto, Numero Exterior 3165, Hacienda Loreto, 31220 Chihuahua | Mexico |