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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JM Providers Office SA de CV · JM Providers Office, S.A. de C.V. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 2107 | [sources] | |||
| PermID | 5083864495 | [sources] | |||
| Phone | +523221761040 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | JPO151113I59 | [sources] | |||
| Unique Entity ID | XSAEGNNWMM11 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BLVD. FRANCISCO MEDINA ASCENCIO S/N INT. 36, COL. ZONA HOTELERA NORTE, C.P. 48333 PUERTO VALLARTA, JALISCO · Bahia de Banderas, Nayarit · Blvd. Francisco Medina Ascencio S/N Int. 36, Col. Zona Hotelera Norte, C.P. 48333 Puerto Vallarta, Jalisco · Blvd. Francisco Medina Ascencio S/N, Int. N 36, PUERTO VALLARTA, JALISCO, 48333, Mexico | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5083864495 · ofac-pr-3a1f741f35bd1bbb0ed53021a30cf3d3a15424bc · usgsa-s4mrpc2vw · ofac-39482For 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 | |
| Blvd. Francisco Medina Ascencio S/N Int. 36, Col. Zona Hotelera Norte, C.P. 48333 Puerto Vallarta, Jalisco | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions CJNG-Run Timeshare Fraud Network | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Bahia de Banderas, Nayarit | Mexico |