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ANDAMIOS DALMINE DE MEXICO, S.A.

Sanctioned entity

ANDAMIOS DALMINE DE MEXICO, S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ANDAMIOS DALMINE DE MEXICO, S.A.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`ADM821230NBO`				[sources]
Status	not available				[sources]
Address	Avenida 20 de Noviembre #12621, Colonia 20 de Noviembre, Tijuana · Avenida Guerrero #3298 Norte, Colonia Del Norte, Monterrey · Avenida La Paz #3308, Colonia Santa Rosa, Los Cabos · Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44, Colonia Alfredo V. Bonfil, Cancun · Bugambilia #6313, Colonia Bugambilias, Puebla · 9 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
Calle 20 de Noviembre #8, Colonia Tezontepec, Cuernavaca	Mexico
Carretera Internacional al Norte Kilometer 15, Bodega 309, El Venadillo, Mazatlan	Mexico
J.J. Rousseau #14, Colonia Anzures, C.P. 11590	Mexico
Avenida 20 de Noviembre #12621, Colonia 20 de Noviembre, Tijuana	Mexico
Roberto Barrios #2, Colonia Casa Blanca, Queretaro	Mexico
Calzada Aeropuerto #7258, Colonia Bachigualato, Culiacan	Mexico
Avenida Guerrero #3298 Norte, Colonia Del Norte, Monterrey	Mexico
Poniente 134 #769, Colonia Industrial Vallejo	Mexico
Tuberosa #215, Colonia San Carlos, Guadalajara	Mexico
Constituyentes de 1975, #4770, Colonia Puesta del Sol, La Paz	Mexico
Bugambilia #6313, Colonia Bugambilias, Puebla	Mexico
Avenida La Paz #3308, Colonia Santa Rosa, Los Cabos	Mexico
Cardenal #106, Colonia Los Sauces, Puerto Vallarta	Mexico
Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44, Colonia Alfredo V. Bonfil, Cancun	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-17670

For experts: raw data explorer

Factsheet Data sources

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