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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | REI COMPANIA INTERNACIONAL, S.A. DE C.V. · REI COMPANIA INTERNATIONAL, S.A. DE C.V. · REI Compania Internacional SA de CV | [sources] | |||
| Alias | REI COMPANIA INTERNATIONAL, S.A. DE C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | N-2019064854 | [sources] | |||
| PermID | 5086676649 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | RIN190726CM3 | [sources] | |||
| Unique Entity ID | F2Y9DJ8YNL13 · KJY8R4MVSMB7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AVENIDA TECNOLOGICO NORTE 735, C.P. 52172 METEPEC, ESTADO DE MEXICO · Avenida Tecnologico Norte 735, C.P. 52172 Metepec, Estado de Mexico · Avenida Tecnologico Norte 735, METEPEC, MEXICO, D.F., 52172, Mexico · Metepec, Estado de Mexico | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REI COMPANIA INTERNATIONAL, S.A. DE C.V., REI COMPANIA INTERNATIONAL, S.A. DE C.V.)
(also REI COMPANIA INTERNACIONAL, S.A. DE C.V.)
(also REI COMPANIA INTERNACIONAL, S.A. DE C.V.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
usgsa-s4mrty7q7 · usgsa-s4mrqm3wh · permid-5086676649 · usgsa-s4mrty2sz · ofac-43842For 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 | |
| Avenida Tecnologico Norte 735, C.P. 52172 Metepec, Estado de Mexico | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Metepec, Estado de Mexico | Mexico |