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UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.

Sanctioned entity

UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`17656`				[sources]
Status	not available				[sources]
Address	Avenida Lazaro Cardenas No. 3446-14, Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Lazaro Cardenas No. 3446-14, Guadalajara	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-13021

For experts: raw data explorer

Factsheet Data sources

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