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

Sanctioned entity
TypeCompany[sources]
NameREI COMPANIA INTERNATIONAL, S.A. DE C.V. · REI Compania Internacional SA de CV · REI Compania Internacional, S.A. de C.V.[sources]
AliasREI 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 linkhome.treasury.gov · permid.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 Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

PermID Open Data4,840

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

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty7q7 · usgsa-s4mrqm3wh · usgsa-s4mrty2sz · ofac-43842 · ofac-pr-9a2b56d0f8236a49d0fd18b525f22cde774f996b · permid-5086676649

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