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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. · TERRAZA 9140 | [sources] | |||
| Other name | TERRAZA 9140 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | SRC-080222-274 | [sources] | |||
| Unique Entity ID | K9PYR2V17KA1 · KMZNRPM7THP4 · X25UDTXDBUZ3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BLVD. LOPEZ MATEOS NO. 9140, COL. EL PALOMAR, C.P. 45238 ZAPOPAN, JALISCO, MEX · Blvd. Lopez Mateos No. 9140, Col. El Palomar, C.P. 45238 Zapopan · Cancun | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvs4wx · usgsa-s4mr46kxg · usgsa-s4mr46kwh · ofac-15342For 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 | |
| Cancun | Mexico | |
| Blvd. Lopez Mateos No. 9140, Col. El Palomar, C.P. 45238 Zapopan | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Luis Francisco VALLARTA ESCALANTE Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |