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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BOUTIQUE PATRACA · PATRACA, S.A. DE C.V. | [sources] | |||
| Alias | BOUTIQUE PATRACA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | PAT040318GF7 | [sources] | |||
| Unique Entity ID | KXK5WNXKLNV8 · ZL6ZU5ED9X89 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, 80228 Culiacan · Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, 80228 Culiacan · Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, 80228 Culiacan · Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, 80000 Culiacan · CALLE BENITO JUAREZ, NO. 302, COL. CENTRO, CULIACAN, SINALOA, MEX · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PATRACA, S.A. DE C.V.)
(also BOUTIQUE PATRACA)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, 80000 Culiacan | Mexico |
| Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, 80000 Culiacan | Mexico |
| Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, 80000 Culiacan | Mexico |
| Calle Miguel Hgo No. 302, Col. Centro, Culiacan | Mexico |
| Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, 80228 Culiacan | Mexico |
| Col. Proyecto Urbano Tres Rios, Culiacan | Mexico |
| Calle Benito Juarez, No. 302, Col. Centro, Culiacan | Mexico |
| Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, 80000 Culiacan | Mexico |