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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MOREXPRESS, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | MEX990209346 | [sources] | |||
| Unique Entity ID | WLXEWUZZENU3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Culiacan, Sinaloa · Guadalajara, Jalisco · Hermosillo, Sonora · Miramar No. 860-1, Zona Centro, 22800 Ensenada, Baja California · Octava Sur No. 122, Col. San Sebastian, 30700 Tapachula, Chiapas · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RZtjHUgJykKDucEK57Eyw8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Prol. Central ote. S/N, 30700 Tapachula, Chiapas | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Hermosillo, Sonora | Mexico |
| Culiacan, Sinaloa | Mexico |
| Octava Sur No. 122, Col. San Sebastian, 30700 Tapachula, Chiapas | Mexico |
| Guadalajara, Jalisco | Mexico |
| Miramar No. 860-1, Zona Centro, 22800 Ensenada, Baja California | Mexico |