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ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number33649[sources]
Unique Entity IDJHACDHB86N46[sources]
Statusnot available[sources]
AddressHERMOSILLO, SONORA, MEX · Hermosillo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,853

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)22,192

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: ofac-32533 · ofac-pr-568e6ef795a03d4aa35af5ad51cf847e3b047097 · usgsa-s4mrvr2dj

For experts: raw data explorer

FactsheetData sources
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