Search OpenSanctions

Advanced

AGRICOLA COSTA ALEGRE S.P.R. DE R.L.

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameAGRICOLA COSTA ALEGRE S.P.R. DE R.L.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID NumberA201611021236510536[sources]
Unique Entity IDERV4UBHWACF5[sources]
Statusnot available[sources]
AddressPUERTO VALLARTA, JALISCO · Puerto Vallarta, Jalisco[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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


Source data IDs: usgsa-s4mrgpjhs · ofac-31146

For experts: raw data explorer