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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Agricola Costa Alegre S.P.R. de R.L. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | A201611021236510536 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | ERV4UBHWACF5 | [sources] | |||
| Address | PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta | [sources] | |||
| Source link | home.treasury.gov · 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
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
ofac-pr-30f9745d7a30d9ff7942a874ef632ae24de64e55 · ofac-31146 · usgsa-s4mrgpjhsFor 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 | |
| Puerto Vallarta | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Violent CJNG Members and Cartel Facilitator | ||
| United States | TREAS-OFAC | Reciprocal | - |