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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ADT PETROSERVICIOS, S.A. DE C.V. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | APE010515F17 | [sources] | |||
| Unique Entity ID | MDGGMXSZKYA5 | [sources] | |||
| Address | CARRETERA FEDERAL MEXICO - TUXPAN KM. 255 S/N, SANTIAGO DE LA PENA, TUXPAN, VERACRUZ, MEX · Calle Francita #202, Colonia Guadalupe, 89120 Tampico · Calle Panama #509, Colonia 27 De Septiembre, 93220 Poza Rica · Calle Rafael Nieto #187, Colonia El Cuatro, 82510 Cero Azul · Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, 92770 Tuxpan · | [sources] | |||
| Source link | 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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Rafael Nieto #187, Colonia El Cuatro, 82510 Cero Azul | Mexico | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Francisco Antonio COLORADO CESSA Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Calle Panama #509, Colonia 27 De Septiembre, 93220 Poza Rica | Mexico |
| Veracruz | Mexico |
| Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, 92770 Tuxpan | Mexico |
| Calle Francita #202, Colonia Guadalupe, 89120 Tampico | Mexico |
| Villahermosa | Mexico |