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Asesoria y Servicios Importadores, S.A. de C.V.

Debarred entity · Sanctioned entity

Asesoria y Servicios Importadores, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V. · Asesoria y Servicios Importadores, S.A. de C.V.				[sources]
Incorporation date	2003-06-19				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`18727`				[sources]
Registration number	not available				[sources]
Sector	Other business support service activities n.e.c.				[sources]
Unique Entity ID	`JD7BQ9MG7D35`				[sources]
Address	GUADALAJARA, JALISCO · Guadalajara, Jalisco				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-01	Last processed	2026-03-01	First seen	2026-02-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2026-02-19	-

Address
Full address	Country
Guadalajara, Jalisco	Mexico

Documents
Document	Date
Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens	2026-02-19

Owners
Owner	Percentage held	Start date	End date
Carlos Humberto Rivera Miramontes Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,710

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-ba39e617d85f3dd8a5c42efdba55feab0be1f28d · ofac-56782 · usgsa-s4mrxd5hv

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