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PROVENZA RESIDENCIAL

Sanctioned entity

PROVENZA RESIDENCIAL is subject to sanctions. See the individual program listings below.

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	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also PROVENZA RESIDENCIAL)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Linked from
Subject	Role	Start date	End date
Juvencio Ignacio GONZALEZ PARADA Sanctioned entity	Associate Of	-	-

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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 OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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