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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Farmacia Ludim | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | [sources] | |||
| Unique Entity ID | XV5JPFAQJRU5 | [sources] | |||
| Address | BOULEVARD DOCTOR ENRIQUE CABRERA, TRES RIOS, CULIACAN, SINALOA, MEX · Boulevard Doctor Enrique Cabrera, Tres Rios, Culiacan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ofac-pr-3ee1803e84c3bd3c29d40ce1d2dedc97068276f1 · usgsa-s4mrpc2wy · ofac-40383For 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 | |
| Boulevard Doctor Enrique Cabrera, Tres Rios, Culiacan | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |