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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Diversiones Los Mochis S.A. de C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 115186 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Manufacture of industrial, electric and electronic machinery | [sources] | |||
| Unique Entity ID | YUQMPXLEVSH9 | [sources] | |||
| Address | NUEVO LEON, NUEVO LEON · Nuevo Leon | [sources] | |||
| Source link | home.treasury.gov · 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
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-pr-75ee94ee3a96df323bf3e3f59bab44d2b9c57865 · usgsa-s4mrx1wlx · ofac-56320For 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 | |
| Nuevo Leon | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury and Government of Mexico Partners Target Transnational Criminal Organization | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Arben Hysa Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |