Search OpenSanctions

MOREXPRESS, S.A. DE C.V.

Sanctioned entity

MOREXPRESS, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MOREXPRESS, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`MEX990209346`				[sources]
Status	not available				[sources]
Address	Culiacan · Guadalajara · Hermosillo · Miramar No. 860-1, Zona Centro, 22800 Ensenada · Octava Sur No. 122, Col. San Sebastian, 30700 Tapachula · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Prol. Central ote. S/N, 30700 Tapachula	Mexico
Miramar No. 860-1, Zona Centro, 22800 Ensenada	Mexico
Octava Sur No. 122, Col. San Sebastian, 30700 Tapachula	Mexico
Hermosillo	Mexico
Guadalajara	Mexico
Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11728

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk