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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. · Distribuidora de Productors y Servicios Viand, S.A. de C.V. | [sources] | |||
| Alias | VIAND | [sources] | |||
| Weak alias | VIAND | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | N-2021013541 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | [sources] | |||
| Tax Number | DPS2102247RA | [sources] | |||
| Website | viand.mx | [sources] | |||
| Address | Culiacan Sinaloa Mexico · Culiacan, Sinaloa | [sources] | |||
| Source link | home.treasury.gov · 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54923 · tw-shtc-d01d72250918b2c34742c8b692fa1e45df7186ad · ofac-pr-f63de4ee44d27dfd2d6779462b91b167df2fdd4dFor 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 | |
| Culiacan, Sinaloa | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Illicit Fentanyl Supply Network Supporting the Sinaloa Cartel | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Victor Andres Favela Lopez Export controlled · Sanctioned entity | - | - | - | |