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TS Business Corporativo, S.A. de C.V.

Sanctioned entity

TS Business Corporativo, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TS Business Corporativo SA de CV · TS Business Corporativo, S.A. de C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`86141`				[sources]
PermID	`5083864500`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`XSG2GE3UJQT1`				[sources]
Status	Active				[sources]
Address	GUADALAJARA, JALISCO, MEX · Guadalajara · PUERTO VALLARTA, JALISCO, Mexico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-03-02	-

Address
Full address	Country
Guadalajara	Mexico

Documents
Document	Date
Treasury Sanctions CJNG-Run Timeshare Fraud Network	2023-03-02

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,797

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 Releases7,324

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

External dataset · United States · OFAC

Source data IDs: permid-5083864500 · ofac-39488 · usgsa-s4mrpc2vy · ofac-pr-11b8aa01e16b6095a6e1c6c7a55dee565ee013ee

For experts: raw data explorer

Factsheet Data sources

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