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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V. · Corporativo Sushi Provi, S. de R.L. de C.V. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | CSP-180321-823 | [sources] | |||
| Unique Entity ID | U7UMPWNG2FR5 | [sources] | |||
| Address | OTTAWA #1568 INT 4 Y 5, COL. PROVIDENCIA 1A, 2A Y 3A, GUADALAJARA, JALISCO, MEX · Ottawa #1568 Int 4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrc6xbw · ofac-pr-605c472a2b861f53207260792aefac6c5e6d9e20 · ofac-28229For 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 | |
| Ottawa #1568 Int 4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Businesses Linked to Mexican Cartels | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |