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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PROYECTA INTERNA, S.A. DE C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | N-2019051209 | [sources] | |||
| Sector | Construction of buildings | [sources] | |||
| Unique Entity ID | GGCDBBZLA3X9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MAZATLAN, SINALOA, MEX · Mazatlan · Mazatlan Sinaloa Mexico | [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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
tw-shtc-21680b27ae0a07e9bdd60283dd08f1c6b668d295 · NK-2Eyr3bNPH3MJmm8ZiGPcLF · ofac-54379 · usgsa-s4mrwvjk0 · ofac-pr-7e75a07380f5d4113f9f0760e07a37ec070060ceFor 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 | |
| Mazatlan | Mexico | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |