| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CIRCUITO ELECTRONICO S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | LZCGVABCBSS4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TIJUANA, BAJA CALIFORNIA NORTE · Tijuana, Baja California Norte | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QM6UnkNWoGV9MdVKBn8sm5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tijuana, Baja California Norte | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |