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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BOUTIQUE PATRACA · PATRACA, S.A. DE C.V. | [sources] | |||
| Other name | BOUTIQUE PATRACA · 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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||