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CORPORATIVO COSTA NORTE, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameCORPORATIVO COSTA NORTE, S.A. DE C.V.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number13552[sources]
SectorReal estate activities on a fee or contract basis[sources]
Unique Entity IDN9ZXZKCR8S79[sources]
Statusnot available[sources]
AddressPUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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) List35,030

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

United States · OFAC


Source data IDs: ofac-54359 · usgsa-s4mrwvjjr · ofac-pr-f85017ec6af43ff0a288054975dad243f1e80a5b

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