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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SCUADRA FORTIA, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 13537 | [sources] | |||
| Tax Number | SFO011205UJ8 | [sources] | |||
| Unique Entity ID | PQ5YD1VNF793 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PASEO DE LAS LOMAS NO. 90, EL COLLI EJIDAL, 45070 ZAPOPAN, JALISCO · Paseo De Las Lomas No. 90, El Colli Ejidal, 45070 Zapopan, Jalisco | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Tjeyn2Ka4gcby4dTzwW7mp?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Paseo De Las Lomas No. 90, El Colli Ejidal, 45070 Zapopan, Jalisco | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |