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Recservi, S.A. de C.V.

Sanctioned entity

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

Type	Company				[sources]
Name	Recservi SA de CV · Recservi, S.A. de C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`1771`				[sources]
PermID	`5083863497`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`XSM1JJT2D3M8`				[sources]
Status	Active				[sources]
Address	BUCERIAS, NAYARIT, MEX · Bucerias · Bucerias, Nayarit ~,~ MEXICO, ~ Bucerías, Nayarit ~ MEXICO, Corporate, Mexico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-26	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-03-02	-

Address
Full address	Country
Bucerias	Mexico

Documents
Document	Date
Treasury Sanctions CJNG-Run Timeshare Fraud Network	2023-03-02

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

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) List35,467

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

United States · OFAC

External databases

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

PermID Open Data4,833

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: permid-5083863497 · ofac-39489 · ofac-pr-037b0fbd5fdce32283bade9baef9879e624ebb3c · usgsa-s4mrpc2vz

For experts: raw data explorer

Factsheet Data sources

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