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GRUPO CINJAB, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameGRUPO CINJAB, S.A. DE C.V. · PROVENZA RESIDENCIAL[sources]
AliasPROVENZA RESIDENCIAL[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberGCI-080604-891[sources]
Unique Entity IDTJ7ZDBH1X153 · Z3RBC5GA2YY6[sources]
Statusnot available[sources]
AddressAV. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PROVENZA RESIDENCIAL)

— US SAM Procurement Exclusions,

(also GRUPO CINJAB, S.A. DE C.V.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

Source data IDs: usgsa-s4mr3rjwd · ofac-13419 · usgsa-s4mr3rjwc

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