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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] | |||
| Other name | REI COMPANIA INTERNACIONAL · REI COMPANIA INTERNATIONAL · 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, MEX · Avenida Tecnologico Norte 735, C.P. 52172 Metepec · Avenida Tecnologico Norte 735, METEPEC, MEXICO, D.F., 52172, Mexico · Metepec | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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-s4mrqm3wh · usgsa-s4mrty7q7 · ofac-43842 · usgsa-s4mrty2sz · NK-Eyha4NFfVkjCCQcE84UPPe · permid-5086676649For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Tecnologico Norte 735, C.P. 52172 Metepec | Mexico | |
| Metepec | Mexico | |