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SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameSERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number15474[sources]
SectorReal estate activities on a fee or contract basis[sources]
Unique Entity IDGHHSVJJ4CT96[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 Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,758

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

United States of America · GSA

Source data IDs: ofac-pr-b8832cf826be04a6cba0d569d19e6781cddd2920 · ofac-54398 · usgsa-s4mrwvjkd

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting