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SUNCAN MEXICO, S. DE R.L. DE C.V.

Debarred entity · Sanctioned entity

SUNCAN MEXICO, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SUNCAN MEXICO, S. DE R.L. DE C.V. · Suncan Mexico S De RL De CV				[sources]
Incorporation date	2019-06-19				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5086511371`				[sources]
Registration number	not available				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Unique Entity ID	`GFZVSJTRNG35`				[sources]
Status	Active				[sources]
Address	BAHIA DE BANDERAS, NAYARIT · Bahia de Banderas, NAYARIT, Mexico · Bahia de Banderas, Nayarit				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-21	First seen	2023-04-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-27	-

Address
Full address	Country
Bahia de Banderas, Nayarit	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,325

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-42441 · usgsa-s4mrqm6m5 · ofac-pr-2f07bd77fa7c08cf4656775989368cf4f294dfa4 · permid-5086511371

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-SPBhKuHAi45p6mRPLCfigJ?nested=true

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Factsheet Relationships Data sources

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