Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CORPORATIVO COSTA NORTE, S.A. DE C.V. | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
ID Number | 13552 | [sources] | |||
Sector | Real estate activities on a fee or contract basis | [sources] | |||
Unique Entity ID | N9ZXZKCR8S79 | [sources] | |||
Status | not available | [sources] | |||
Address | PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-54359
· usgsa-s4mrwvjjr
· ofac-pr-f85017ec6af43ff0a288054975dad243f1e80a5b
For 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 | |
Puerto Vallarta | Mexico |
United States | TREAS-OFAC | Reciprocal | - |