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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dispersora Gael, S.A. de C.V. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 172714 | [sources] | |||
| Registration number | CUD: A201405281136157818 | [sources] | |||
| Unique Entity ID | H1G8DF5SKLA7 | [sources] | |||
| Address | POBLADO GENARO ESTRADA, SINALOA, SINALOA, MEX · Poblado Genaro Estrada, Sinaloa | [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-21575 · ofac-pr-3bcb96392956d59efcba526f2838caf6be94c15a · usgsa-s4mr6pkmtFor 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 | |
| Poblado Genaro Estrada, Sinaloa | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Cruz Sanchez Medrano Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Mexican Heroin Traffickers | ||
| United States | TREAS-OFAC | Reciprocal | - |