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PATRACA, S.A. DE C.V.

Sanctioned entity

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

Type	Organization				[sources]
Name	PATRACA, S.A. DE C.V.				[sources]
Other name	BOUTIQUE PATRACA				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`PAT040318GF7`				[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 302 A altos S/N, Col. Centro, Culiacan · 8 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Benito Juarez, No. 302, Col. Centro, Culiacan	Mexico
Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, 80000 Culiacan	Mexico
Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, 80228 Culiacan	Mexico
Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, 80000 Culiacan	Mexico
Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, 80000 Culiacan	Mexico
Calle Benito Juarez 302 A altos S/N, Col. Centro, 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
Col. Proyecto Urbano Tres Rios, Culiacan	Mexico
Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, 80000 Culiacan	Mexico
Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, 80228 Culiacan	Mexico
Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, 80000 Culiacan	Mexico
Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, 80228 Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10640

For experts: raw data explorer

Factsheet Data sources

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