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Servicios Administrativos Fordtwoo, S.A. de C.V.

Sanctioned entity

Servicios Administrativos Fordtwoo, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Servicios Administrativos Fordtwoo SA de CV · Servicios Administrativos Fordtwoo, S.A. de C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`1754`				[sources]
PermID	`5083864502`				[sources]
Registration number	not available				[sources]
Tax Number	`SAF130812CL4`				[sources]
Unique Entity ID	`XRXGQHCYJ834`				[sources]
Status	Active				[sources]
Address	Bucerias · CALLE FRANCIA 394, COLONIA VERSALLES, PUERTO VALLARTA, JALISCO, MEX · Calle Francia 394, Colonia Versalles, Puerto Vallarta · Calle Isla Antigua 3017, Colonia Residencial de la Cruz, C.P. 44970 Guadalajara · Mexico · 2 more...				[sources]
Source link	home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-26	Last processed	2025-11-26	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle Isla Antigua 3017, Colonia Residencial de la Cruz, C.P. 44970 Guadalajara	Mexico

Documents
Document	Date
Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network	2023-04-27
Treasury Sanctions CJNG-Run Timeshare Fraud Network	2023-03-02

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-pr-45bf0ad5c64610ed33fedf1d36ce0fbf369035d7 · permid-5083864502 · ofac-39477 · usgsa-s4mrpc2vr

For experts: raw data explorer

Factsheet Data sources

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