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CORPORATIVO ARZACA, S.C.

Sanctioned entity

CORPORATIVO ARZACA, S.C. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CORPORATIVO ARZACA, S.C.				[sources]
Other name	CORPORATIVO ARZACA, SOCIEDAD CIVIL				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`CAR130927UU3`				[sources]
Unique Entity ID	`S7BUMDKHM9A1`				[sources]
Status	not available				[sources]
Address	AV. ADOLFO LOPEZ MATEOS 525-C, INT. 4, COL. CIRCUNVALACION GUEVARA, 44680 GUADALAJARA, JALISCO, MEX · Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, 44680 Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-08-09	-

Address
Full address	Country
Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, 44680 Guadalajara	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

Source data IDs: ofac-21083 · usgsa-s4mrvrpst

For experts: raw data explorer

Factsheet Data sources

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