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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO CINJAB, S.A. DE C.V. · PROVENZA RESIDENCIAL | [sources] | |||
| Other name | PROVENZA RESIDENCIAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | GCI-080604-891 | [sources] | |||
| Unique Entity ID | TJ7ZDBH1X153 · Z3RBC5GA2YY6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. ADOLFO LOPEZ MATEOS NO. 5555, COL. SANTA ANITA, C.P. 46645 TLAJOMULCO DE ZUNIGA, JALISCO, MEX · Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PROVENZA RESIDENCIAL)
(also GRUPO CINJAB, S.A. DE C.V.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Jorge Enrique ESQUERRA ESQUER Sanctioned entity | Acting for or on behalf of | - | - | |
| Julio Cesar ESTRADA GUTIERREZ Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Juvencio Ignacio GONZALEZ PARADA Sanctioned entity | Associate Of | - | - | |