Search OpenSanctions

Advanced

FARMACIA LUDIM

Sanctioned entity
TypeOrganization[sources]
NameFARMACIA LUDIM[sources]
Legal formnot available[sources]
CountryMexico[sources]
SectorRetail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores[sources]
Unique Entity IDXV5JPFAQJRU5[sources]
Statusnot available[sources]
AddressBOULEVARD DOCTOR ENRIQUE CABRERA, TRES RIOS, CULIACAN, SINALOA, MEX · Boulevard Doctor Enrique Cabrera, Tres Rios, Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,967

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

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC


Source data IDs: ofac-40383 · usgsa-s4mrpc2wy

For experts: raw data explorer