Search OpenSanctions

Advanced

REI COMPANIA INTERNACIONAL, S.A. DE C.V.

Sanctioned entity
TypeCompany[sources]
NameREI COMPANIA INTERNACIONAL, S.A. DE C.V. · REI COMPANIA INTERNATIONAL, S.A. DE C.V. · REI Compania Internacional SA de CV[sources]
Other nameREI COMPANIA INTERNATIONAL, S.A. DE C.V.[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID NumberN-2019064854[sources]
PermID5086676649[sources]
Registration numbernot available[sources]
Tax NumberRIN190726CM3[sources]
Unique Entity IDF2Y9DJ8YNL13 · KJY8R4MVSMB7[sources]
StatusActive[sources]
AddressAVENIDA 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also REI COMPANIA INTERNATIONAL, S.A. DE C.V., REI COMPANIA INTERNATIONAL, S.A. DE C.V.)

— US SAM Procurement Exclusions,

(also REI COMPANIA INTERNACIONAL, S.A. DE C.V.)

— US SAM Procurement Exclusions,

(also REI COMPANIA INTERNACIONAL, S.A. DE C.V.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,758

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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

External databases

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

PermID Open Data4,432

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-43842 · permid-5086676649 · usgsa-s4mrqm3wh · usgsa-s4mrty2sz · usgsa-s4mrty7q7 · NK-Eyha4NFfVkjCCQcE84UPPe

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting