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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 3048*1 | [sources] | |||
| Unique Entity ID | M3VPYJNTNLR9 · X7XYTFASAPE6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. MEXICO NO. 2798, INT 3B, COL. TERRANOVA, C.P. 44689 GUADALAJARA, JALISCO, MEX · Av. Mexico No. 2798, Int 3B, Col. Terranova, C.P. 44689 Guadalajara | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Mexico No. 2798, Int 3B, Col. Terranova, C.P. 44689 Guadalajara | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |