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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | N-2021045595 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | GGK4JM3FQER5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MAZATLAN, SINALOA, MEX · Mazatlan · Mazatlan Sinaloa Mexico | [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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-pr-57cf69cebe45f88e6f9e9fb4651b71a16edc9418 · tw-shtc-ce78d2c08e13d290fc71da9d30fddbe566f151b3 · usgsa-s4mrwvjk1 · ofac-54380For 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 | |
| Mazatlan | Mexico | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |